MARSH CONSULTING LIMITED: Filings

  • Overview

    Company NameMARSH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00104851
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARSH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    33 pagesAA

    Certificate of change of name

    Company name changed mercer consulting LIMITED\certificate issued on 01/09/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2026

    RES15

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Appointment of Mrs Carol Lisa Harrison as a director on Sep 11, 2024

    2 pagesAP01

    Termination of appointment of Tarek Abdel-Magid as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of Mahmoud Ghazi as a director on Sep 11, 2024

    1 pagesTM01

    Appointment of Mr Liam Dartnell as a director on Sep 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Sandeep Shetty as a director on Feb 11, 2022

    2 pagesAP01

    Termination of appointment of Jean-Paul D'offay as a director on Feb 11, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 21, 2020

    • Capital: GBP 91,600
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company £2,159,788 (sar 13,593,706) be cancelled and reduced to £809,296 (sar 5,093,706) 19/11/2020
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Dec 17, 2020

    • Capital: GBP 91,600
    3 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0