MARKETLINE BROKERS LTD
Overview
| Company Name | MARKETLINE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06808545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKETLINE BROKERS LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MARKETLINE BROKERS LTD located?
| Registered Office Address | 1 Great Tower Street EC3R 5AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKETLINE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| CROUCH INSURANCE BROKERS GROUP LIMITED | Feb 03, 2009 | Feb 03, 2009 |
What are the latest accounts for MARKETLINE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MARKETLINE BROKERS LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MARKETLINE BROKERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed crouch insurance brokers group LIMITED\certificate issued on 31/07/24 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 068085450009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068085450010 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 068085450002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 068085450010, created on May 06, 2022 | 65 pages | MR01 | ||||||||||
Appointment of Mr Jitendra Patel as a secretary on Mar 11, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Who are the officers of MARKETLINE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Enderby C/O Agm House Leicester United Kingdom | 293589920001 | |||||||
| LICKENS, Howard Pierre | Director | Great Tower Street EC3R 5AA London 1 United Kingdom | United Kingdom | British | Insurance Broker | 19068000004 | ||||
| MONEY, Timothy John | Director | Great Tower Street EC3R 5AA London 1 | England | British | Company Director | 71374890004 | ||||
| CROUCH, Peter | Director | Homefield School Lane RH18 5EB Forest Row East Sussex | United Kingdom | British | Insurance Broker | 20958000003 | ||||
| HARRADINE, John | Director | EC3R 5AA London 1 Great Tower Street United Kingdom | United Kingdom | British | Chartered Accountant | 260393070001 | ||||
| HOLDING, Tracy Lee | Director | Avondale Drive IG10 3BZ Loughton 14 Essex | England | British | Insurance Broker | 137017580001 | ||||
| HUNT, David Stephen | Director | 35 Shelley Gardens HA0 3QF North Wembley Middlesex | British | Company Secretary | 55234880001 | |||||
| MOIR, Christopher Ernest | Director | Great Tower Street EC3R 5AA London 1 | United Kingdom | British | Chartered Accountant | 122749550001 | ||||
| O'DONNELL, Gary | Director | Great Tower Street EC3R 5AA London 1 | England | British | Insurnace Broker | 132113700006 | ||||
| PACKHAM, Barry | Director | Timbercroft Ewell KT19 0TH Epsom 29 Surrey Uk | England | British | Insurance Broker | 25667020001 |
Who are the persons with significant control of MARKETLINE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clear Group (Holdings) Limited | Apr 06, 2016 | Great Tower Street EC3R 5AA London 1 England | No | ||||||||||
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Natures of Control
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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