M.W. MARSHALL NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 01077853
Status: DISSOLVED
Incorporated / age: 23 October 197246 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 11:43 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
Non-trading 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
29 June 2011
Dissolved on
1 January 2019
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 June 2011
  Ceased to act
  3 July 2017
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 June 2011
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  3 July 2017

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	18 Jan 2001	30 Apr 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
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	30 Apr 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		20 Dec 1999			21 Colson Gardens, Loughton, Essex, IG10 3RE
SHAW, Gary Allan RESIGNED	Secretary	20 Dec 1999	18 Jan 2001			63a Cambray Road, London, SW12 0ER
ANKERS, Peter RESIGNED	Director	18 Jan 2001	01 Jul 2004		January 1949	104 Meridian Place, Marsh Wall, London, E14 9FF
BENTLEY, Peter John RESIGNED	Director		30 Jun 1998		October 1943	10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
DEARLOVE, Juliet Mary RESIGNED	Director	14 Jun 2004	24 Jun 2005		March 1968	Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
EVANS, Andrew Keith RESIGNED	Director	01 Nov 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
HOOPER, David Charles RESIGNED	Director	01 Aug 1996	19 Sep 1997		February 1948	Alouette, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
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
MAYHILL, Geoffrey Ronald RESIGNED	Director	18 Jan 2001	13 Oct 2004		July 1958	33 Lawn Crescent, Richmond, Surrey, TW9 3NS
NEVILLE, Simon Andrew RESIGNED	Director	01 Nov 2007	22 May 2008	United Kingdom	October 1957	2 Woodman Waye, Woking, Surrey, GU21 5SW
PLUNKETT, Stephen David RESIGNED	Director	19 Sep 1997	19 Jun 2003		June 1949	Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
POTTER, Michael John William RESIGNED	Director		02 Nov 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RAVER, Harold Mark RESIGNED	Director	30 Jun 1998	20 Dec 1999		December 1949	21 Colson Gardens, Loughton, Essex, IG10 3RE
RILEY, Jacqueline Anne Louise RESIGNED	Director	02 Nov 1999	30 Jun 2000	United Kingdom	June 1963	13 Herald's Place, Renfrew Road, London, SE11 4NP
SHAW, Gary Allan RESIGNED	Director	20 Dec 1999	18 Jan 2001		June 1968	63a Cambray Road, London, SW12 0ER

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: 18 Jan 2001
Resigned on: 30 Apr 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

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: 30 Apr 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:
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: 18 Jan 2001
Address: 63a Cambray Road, London, SW12 0ER

ANKERS, Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 01 Jul 2004
Date of birth: January 1949
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

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

DEARLOVE, Juliet Mary RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 24 Jun 2005
Date of birth: March 1968
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 01 Nov 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

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

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

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

MAYHILL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 13 Oct 2004
Date of birth: July 1958
Address: 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

NEVILLE, Simon Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 Woodman Waye, Woking, Surrey, GU21 5SW

PLUNKETT, Stephen David RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 19 Jun 2003
Date of birth: June 1949
Address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ

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

RAVER, Harold Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 20 Dec 1999
Date of birth: December 1949
Address: 21 Colson Gardens, Loughton, Essex, IG10 3RE

RILEY, Jacqueline Anne Louise RESIGNED
Role: Director
Appointed on: 02 Nov 1999
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

SHAW, Gary Allan RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 18 Jan 2001
Date of birth: June 1968
Address: 63a Cambray Road, London, SW12 0ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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