MARSH SECRETARIAL SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MARSH SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 12 Oct 1955 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SEDGWICK GROUP NOMINEES LIMITED 5 Oct 1983 — 21 Aug 2003
BLAND PAYNE GROUP SERVICES LIMITED 31 Dec 1976 — 5 Oct 1983
B.W.SERVICES LIMITED 12 Oct 1955 — 31 Dec 1976
Accounts Submitted 16 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Tower Place West Tower Place London EC3R 5BU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARSH SECRETARIAL SERVICES LIMITED (00555848), an active company based in London, United Kingdom. Incorporated 12 Oct 1955. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mmc Uk Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mmc Uk Group Limited

United Kingdom

Active
Notified 11 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sedgwick Group Limited

Ceased 11 Nov 2019

Ceased

Group Structure

Group Structure

MARSH SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
16 Apr 2025AccountsAnnual accounts made up to 2024-12-31
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updates
8 Jan 2025OfficersTermination of Sallie Ellis as director on 2024-12-09
14 Aug 2024OfficersAppointment of Mrs Alison Pamela Knight as director on 2024-08-14
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

8 Jan 2025 Officers

Termination of Sallie Ellis as director on 2024-12-09

14 Aug 2024 Officers

Appointment of Mrs Alison Pamela Knight as director on 2024-08-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-12-31

1 years ago on 16 Apr 2025

Confirmation statement made on 2025-02-15 with no updates

1 years ago on 28 Feb 2025

Termination of Sallie Ellis as director on 2024-12-09

1 years ago on 8 Jan 2025

Appointment of Mrs Alison Pamela Knight as director on 2024-08-14

1 years ago on 14 Aug 2024