Markel Consultancy Services Limited

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Markel Consultancy Services Limited

08246256•Private Limited With Share Capital

20 Fenchurch Street, London, EC3M3AZ
08452232727

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Incorporated

09/10/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

65120

Risk

high risk

Company Overview

Registration, classification & business activity

Markel Consultancy Services Limited (08246256) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in london, EC3M3AZ. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 09/10/2012
EC3M3AZ

Financial Overview

Total Assets

£9.94M

Liabilities

£15.89M

Net Assets

£-5.95M

Turnover

£6.84M

Cash

£6.41M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
richard joseph napoli
director

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Legacy
Category:Other
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Legacy
Category:Other
Date:21-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Auditors Resignation Company
Category:Auditors
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2013
Resolution
Category:Resolution
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2012
Incorporation Company
Category:Incorporation
Date:09-10-2012

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Ecclesall Road South, Sheffield, South Yorkshire, S119PA
20 Fenchurch Street, London, Ec3M 3Az, EC3M3AZRegistered

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Contact

08452232727
20 Fenchurch Street, London, EC3M3AZ