MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED was incorporated 8 years ago on 25/11/2015 and has the registered number: 09887995. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4B REGENCY HOUSE KIRK LANE
LEEDS
WEST YORKSHIRE
LS19 7EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY MARSHALL Jan 1966 British Director 2015-11-25 CURRENT
MR RICHARD MARTYN HOPSON Mar 1984 British Director 2020-10-30 CURRENT
DAVID CHARLES HEMSLEY Sep 1969 British Director 2020-10-30 CURRENT
MRS LUCY HOPSON Secretary 2022-10-01 CURRENT
JAMES ANDREW HALL Sep 1970 British Director 2015-11-25 UNTIL 2017-11-28 RESIGNED
ELIZABETH MATTHEWSON Secretary 2015-11-25 UNTIL 2016-12-07 RESIGNED
MIRIAM MARSHALL Secretary 2016-12-07 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hopson & Hemsley Holdings Limited 2021-09-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hopson & Hemsley Holdings Limited 2020-10-30 - 2020-10-30 Leeds   Ownership of shares 75 to 100 percent
Mwfs Holdings Limited 2017-09-20 - 2021-09-27 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lagada Holdings Limited 2017-09-20 - 2020-10-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mwfs Holdings Limited 2016-04-06 - 2017-09-20 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEDDING GOLDTHORPE (BROKERS) LIMITED OSSETT Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MARSHALL WOOLDRIDGE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JGWCO 233 LIMITED LEEDS ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARSHALL WOOLDRIDGE HOLDINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEMSLEY GOLDTHORPE FINANCIAL SERVICES LIMITED LEEDS ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
HNH INSURANCE BROKERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
RM HOPSON LIMITED LEEDS ... TOTAL EXEMPTION FULL 66300 - Fund management activities
HEALTH TO WEALTH (YORKSHIRE) LTD HARROGATE ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREMIER RISK LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MWFS HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LAGADA HOLDINGS LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOPSON & HEMSLEY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
MARSHALL WOOLDRIDGE WEALTH MANAGEMENT LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PREMIER RISK SERVICES LLP WETHERBY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARSHALL_WOOLDRIDGE_FINAN - Accounts 2023-12-22 31-03-2023 £275,374 Cash £611,261 equity
Marshall Wooldridge Financial Services Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £380,754 Cash £504,376 equity
Marshall Wooldridge Financial Services Limited Filleted accounts for Companies House (small and micro) 2021-12-29 31-03-2021 £279,418 Cash £452,929 equity
Dormant Company Accounts - MARSHALL WOOLDRIDGE FINANCIAL SERVICES LIMITED 2016-12-20 31-03-2016 £1 equity

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HOPSON & HEMSLEY HOLDINGS LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
MARSHALL WOOLDRIDGE WEALTH MANAGEMENT LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EVANS PUBLIC HOUSES LTD LEEDS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars