MARKS INSURANCE CONSULTANTS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

MARKS INSURANCE CONSULTANTS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
MARKS INSURANCE CONSULTANTS LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792291. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

MARKS INSURANCE CONSULTANTS LIMITED - TAMWORTH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

7 VICTORIA ROAD
TAMWORTH
B79 7HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WM SHIPPING AGENCIES LIMITED (until 25/02/2009)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE SUSANS Aug 1971 British Director 2020-04-14 CURRENT
FRANK MARKS Aug 1954 British Director 2009-01-15 CURRENT
MRS VICTORIA ANNE MARKS Secretary 2019-09-13 CURRENT
FRANK MARKS Aug 1954 British Secretary 2009-01-15 CURRENT
MRS JACQUELINE SCOTT Apr 1951 British Director 2009-01-15 UNTIL 2009-01-15 RESIGNED
MRS JACQUELINE SCOTT Apr 1951 British Director 2009-01-15 UNTIL 2009-01-15 RESIGNED
VICTORIA ANNE MARKS Feb 1960 British Director 2009-01-15 UNTIL 2019-09-13 RESIGNED
MR STEPHEN JOHN SCOTT Mar 1950 Secretary 2009-01-15 UNTIL 2009-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Marks 2016-07-01 8/1954 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Victoria Anne Marks 2016-07-01 2/1960 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Marks Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2023-09-23 30-06-2023 £79,751 equity
Marks Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2022-10-06 30-06-2022 £78,909 equity
Marks Insurance Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 30-06-2018 £91,023 Cash £10,343 equity
Marks Insurance Consultants Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £64,674 Cash £11,323 equity

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