| Company Name | Marquis Insurance Brokers Limited |
|---|---|
| Director | Mark Stephen Millar |
| Company Status | Active |
| Company Number | 09214326 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Mark Stephen Millar |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(3 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
| Director Name | Mr Christopher John Hallsworth |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
| Director Name | Mrs Jenny Lyn Maria Millar |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2016(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 March 2018) |
| Role | Business & Finance Manager |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
Location
| Registered Address | 125 Main Street Garforth Leeds LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 11 September 2020 with updates (4 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 5 September 2019 | Notification of Mark Stephen Millar as a person with significant control on 1 May 2019 (2 pages) |
| 21 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 19 April 2018 | Termination of appointment of Jenny Lyn Maria Millar as a director on 31 March 2018 (1 page) |
| 17 April 2018 | Appointment of Mr Mark Stephen Millar as a director on 10 April 2018 (2 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Director's details changed for Mrs Jenny Lyn Maria Millar on 16 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 16 September 2016 | Director's details changed for Mrs Jenny Lyn Maria Millar on 16 September 2016 (2 pages) |
| 16 June 2016 | Appointment of Jennifer Lyn Maria Millar as a director on 16 February 2016 (2 pages) |
| 16 June 2016 | Appointment of Jennifer Lyn Maria Millar as a director on 16 February 2016 (2 pages) |
| 15 June 2016 | Registered office address changed from 125 Main Street Main Street Garforth Leeds LS25 1AF England to 125 Main Street Garforth Leeds LS25 1AF on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 135 Park Hall Avenue Horsforth Leeds LS18 5LY to 125 Main Street Main Street Garforth Leeds LS25 1AF on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 125 Main Street Main Street Garforth Leeds LS25 1AF England to 125 Main Street Garforth Leeds LS25 1AF on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 135 Park Hall Avenue Horsforth Leeds LS18 5LY to 125 Main Street Main Street Garforth Leeds LS25 1AF on 15 June 2016 (1 page) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 April 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 4 April 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 22 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|