M.W. MARSHALL (OVERSEAS) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01060409
Status: DISSOLVED
Incorporated / age: 5 July 197240 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 September 2012
Dissolved on
24 March 2013
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  5 September 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  5 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
ANKERS, Peter RESIGNED	Secretary	06 Nov 2000	15 May 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
BENTLEY, Peter John RESIGNED	Secretary		12 Nov 1993			10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
CHALLEN, Nicola RESIGNED	Secretary	13 Mar 2009	15 Nov 2012			Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	15 May 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
RAVER, Harold Mark RESIGNED	Secretary	12 Nov 1993	20 Dec 1999			21 Colson Gardens, Loughton, Essex, IG10 3RE
SHAW, Gary Allan RESIGNED	Secretary	20 Dec 1999	06 Nov 2000			63a Cambray Road, London, SW12 0ER
BALTES, Edward Charles RESIGNED	Director		30 Jun 1993		May 1945	23 Independence Drive, Manhasset Hills, Long Island, New York 11040, FOREIGN, Usa
BENTLEY, Peter John RESIGNED	Director		30 Jun 1998		October 1943	10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
COLLIS, Sarah Ann RESIGNED	Director	02 Nov 1999	16 Nov 2001	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COWAN, Christopher Ian RESIGNED	Director	30 Apr 2002	13 Oct 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
EVANS, Andrew Keith RESIGNED	Director	31 Jul 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
FEGEL, Samy RESIGNED	Director		31 Dec 1991		May 1947	Lattenstrasse 67, 8142 Uitikon Zurich, FOREIGN, Switzerland
HOLMES, Deborah Ann RESIGNED	Director	02 May 2006	31 Jul 2007		October 1960	87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
HOOPER, David Charles RESIGNED	Director	01 Aug 1996	19 Sep 1997		February 1948	Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
HUGHES, Arthur Mcquade RESIGNED	Director	05 Jun 2001	13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	08 Jun 2001	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
KELSON, Christopher John Kerry RESIGNED	Director		31 Mar 1994		December 1946	10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
KNOWLES, Michael Anthony RESIGNED	Director	31 Mar 1994	01 Aug 1996		May 1942	33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
POTTER, Michael John William RESIGNED	Director	30 Jun 1998	02 Nov 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RILEY, Jacqueline Anne Louise RESIGNED	Director	19 Sep 1997	30 Jun 2000	United Kingdom	June 1963	13 Herald's Place, Renfrew Road, London, SE11 4NP
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
TAYLOR, Kim Michael RESIGNED	Director	16 Nov 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 15 May 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

BENTLEY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1993
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

CHALLEN, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Mar 2009
Resigned on: 15 Nov 2012
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

RAVER, Harold Mark RESIGNED
Role: Secretary
Appointed on: 12 Nov 1993
Resigned on: 20 Dec 1999
Address: 21 Colson Gardens, Loughton, Essex, IG10 3RE

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 06 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

BALTES, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1945
Address: 23 Independence Drive, Manhasset Hills, Long Island, New York 11040, FOREIGN, Usa

BENTLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1943
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 13 Oct 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

FEGEL, Samy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1947
Address: Lattenstrasse 67, 8142 Uitikon Zurich, FOREIGN, Switzerland

HOLMES, Deborah Ann RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

HOOPER, David Charles RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 19 Sep 1997
Date of birth: February 1948
Address: Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

KELSON, Christopher John Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1946
Address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

KNOWLES, Michael Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 01 Aug 1996
Date of birth: May 1942
Address: 33 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3BH

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

POTTER, Michael John William RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 02 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

RILEY, Jacqueline Anne Louise RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 13 Herald's Place, Renfrew Road, London, SE11 4NP

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 25 Apr 2002
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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