FAIRFAX MANAGEMENT CONSULTANTS LIMITED

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03870447

Incorporation date

03/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QRCopy
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Latest events (Record since 15/11/2017)
dot icon08/12/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon03/12/2025
Director's details changed for Mr Christopher Mapp on 2025-12-03
dot icon03/12/2025
Director's details changed for Mr David Powell on 2025-12-03
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/04/2024
Second filing of Confirmation Statement dated 2019-11-15
dot icon19/03/2024
Second filing of Confirmation Statement dated 2017-11-07
dot icon12/03/2024
Second filing of Confirmation Statement dated 2018-11-15
dot icon12/03/2024
Second filing of Confirmation Statement dated 2021-11-15
dot icon12/03/2024
Second filing of Confirmation Statement dated 2023-11-15
dot icon02/02/2024
Satisfaction of charge 038704470003 in full
dot icon29/01/2024
Second filing of Confirmation Statement dated 2017-11-07
dot icon24/01/2024
Second filing of Confirmation Statement dated 2021-11-15
dot icon24/01/2024
Second filing of Confirmation Statement dated 2019-11-15
dot icon24/01/2024
Second filing of Confirmation Statement dated 2018-11-15
dot icon05/01/2024
Registration of charge 038704470004, created on 2023-12-19
dot icon30/11/2023
Second filing of Confirmation Statement dated 2023-11-15
dot icon30/11/2023
Second filing of Confirmation Statement dated 2021-11-15
dot icon30/11/2023
Second filing of Confirmation Statement dated 2019-11-15
dot icon30/11/2023
Second filing of Confirmation Statement dated 2018-11-15
dot icon30/11/2023
Second filing of Confirmation Statement dated 2017-11-07
dot icon21/11/2023
Director's details changed for Mr Christopher Mapp on 2023-11-21
dot icon21/11/2023
Director's details changed for Mr David Powell on 2023-11-21
dot icon21/11/2023
Director's details changed for Mr Stephen Mccracken on 2023-11-15
dot icon21/11/2023
Director's details changed for Mr James Paul Watson on 2023-11-19
dot icon21/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/12/2022
Change of share class name or designation
dot icon23/12/2022
Memorandum and Articles of Association
dot icon23/12/2022
Resolutions
dot icon28/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon22/11/2022
Director's details changed for Timothy James Mccracken on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr David Powell on 2022-11-22
dot icon22/11/2022
Director's details changed for Mr James Paul Watson on 2022-11-22
dot icon01/12/2021
Confirmation statement made on 2021-11-15 with updates
dot icon20/11/2019
Confirmation statement made on 2019-11-15 with updates
dot icon20/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon15/11/2017
Confirmation statement made on 2017-11-07 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

57
2022
change arrow icon+26.45 % *

* during past year

Cash in Bank

£802,683.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
551.20K
-
0.00
634.80K
-
2022
57
979.79K
-
0.00
802.68K
-
2022
57
979.79K
-
0.00
802.68K
-

Employees

2022

Employees

57 Ascended8 % *

Net Assets(GBP)

979.79K £Ascended77.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

802.68K £Ascended26.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
03/11/1999 - 03/11/1999
2024
Corporate Administration Services Limited
Nominee Director
03/11/1999 - 03/11/1999
1932
Mccracken, Sally Ann
Secretary
03/11/1999 - Present
1
Luckman, Ryan Dean
Director
01/10/2018 - Present
-
Mapp, Christopher
Director
14/12/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FAIRFAX MANAGEMENT CONSULTANTS LIMITED

FAIRFAX MANAGEMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR. There are currently 9 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRFAX MANAGEMENT CONSULTANTS LIMITED?

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED is currently Active. It was registered on 03/11/1999 .

Where is FAIRFAX MANAGEMENT CONSULTANTS LIMITED located?

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED is registered at Fairfax House 2 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QR.

What does FAIRFAX MANAGEMENT CONSULTANTS LIMITED do?

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FAIRFAX MANAGEMENT CONSULTANTS LIMITED have?

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FAIRFAX MANAGEMENT CONSULTANTS LIMITED had 57 employees in 2022.

What is the latest filing for FAIRFAX MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-15 with no updates.