MARKS INSURANCE CONSULTANTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Bms Group, 30 St Mary Axe, London EC3A 8AF
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/09/2026

    Change of details for Dr & P Group Limited as a person with significant control on 2026-09-01

    View PDF (2 pages)
  2. 10/09/2026

    Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to C/O Bms Group 30 st Mary Axe London EC3A 8AF on 2026-09-10

    View PDF (1 pages)
  3. 27/03/2026

    Micro company accounts made up to 2025-06-30

    View PDF (4 pages)
  4. 03/10/2025

    Termination of appointment of Victoria Anne Marks as a secretary on 2025-07-18

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

179 days overdue

31/03/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures MARKS INSURANCE CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£59.30K2025
17.78%vs 2024

2024: £50.35K

Total Assets

£323.21K2025
-14.33%vs 2024

2024: £377.26K

Total Liabilities

£263.91K2025
-19.27%vs 2024

2024: £326.92K

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 19.27% on 2024. See the full financial analysis for MARKS INSURANCE CONSULTANTS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
52022
42023
42024
42025
YearEmployeesChange
202540
202440
20234-1
202250
20215–

Reported employee count decreased from 5 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director15/01/2009–Present2
Director15/01/2009–15/01/20092874
Director15/01/2009–13/09/20191
Director14/04/2020–Present2
Secretary15/01/2009–15/01/2009422
Secretary15/01/2009–Present0
Secretary13/09/2019–18/07/20250
Director16/06/2026–Present17

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
18/07/2025–Present19
01/07/2016–Present2
01/07/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 07/06/2023
Last 12 months
5
Same as the year before (5)
Most recent filing
10/09/2026
less than a month ago

What changed in the last year

  • Officer changes (2)Latest 10/09/2026
  • Registered officeLatest 10/09/2026
  • Accounts filedLatest 27/03/2026
  • Confirmation statementLatest 03/10/2025

Filing timeline

  1. 10/09/2026

    Change of details for Dr & P Group Limited as a person with significant control on 2026-09-01

    View PDF (2 pages)
  2. 10/09/2026

    Registered office address changed from 7 Victoria Road Tamworth B79 7HS England to C/O Bms Group 30 st Mary Axe London EC3A 8AF on 2026-09-10

    View PDF (1 pages)
  3. 27/03/2026

    Micro company accounts made up to 2025-06-30

    View PDF (4 pages)
  4. 03/10/2025

    Termination of appointment of Victoria Anne Marks as a secretary on 2025-07-18

    View PDF (1 pages)
  5. 03/10/2025

    Confirmation statement made on 2025-09-21 with updates

    View PDF (5 pages)
  6. 18/08/2025

    Change of share class name or designation

    View PDF (2 pages)
  7. 14/08/2025

    Notification of Dr & P Group Limited as a person with significant control on 2025-07-18

    View PDF (2 pages)
  8. 05/08/2025

    Memorandum and Articles of Association

    View PDF (29 pages)
  9. 05/08/2025

    Resolutions

    View PDF (3 pages)
  10. 28/11/2024

    Micro company accounts made up to 2024-06-30

    View PDF (4 pages)
  11. 23/09/2024

    Confirmation statement made on 2024-09-21 with no updates

    View PDF (3 pages)
  12. 22/09/2023

    Micro company accounts made up to 2023-06-30

    View PDF (4 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

276 UK companies are similar to MARKS INSURANCE CONSULTANTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of insurance agents and brokers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

276 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of insurance agents and brokers.Browse the listing

About MARKS INSURANCE CONSULTANTS LIMITED

A short description of the company, written from its Companies House record.

MARKS INSURANCE CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in C/O Bms Group, 30 St Mary Axe, London EC3A 8AF. Companies House classifies its business as Activities of insurance agents and brokers. It has been on the register for 17 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £59.30K and 4 employees. Its accounts are past the filing deadline shown on the registry record.

MARKS INSURANCE CONSULTANTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MARKS INSURANCE CONSULTANTS LIMITED do?

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Companies House records MARKS INSURANCE CONSULTANTS LIMITED under one registered business activity: Activities of insurance agents and brokers (66.22 - SIC 2007).

Is MARKS INSURANCE CONSULTANTS LIMITED still active?

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MARKS INSURANCE CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 15/01/2009.

What are MARKS INSURANCE CONSULTANTS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £59.30K, total assets of £323.21K and total liabilities of £263.91K.

When did MARKS INSURANCE CONSULTANTS LIMITED last file with Companies House?

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The most recent document on the record is dated 10/09/2026: Change of details for Dr & P Group Limited as a person with significant control on 2026-09-01, less than a month ago.

When are MARKS INSURANCE CONSULTANTS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs MARKS INSURANCE CONSULTANTS LIMITED?

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Companies House lists 8 officers (4 currently in post) and 3 people with significant control.