LIZ MALE CONSULTING LIMITED

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LIZ MALE CONSULTING LIMITED

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Key Data

Status

Active

Company No.

04708263

Incorporation date

23/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

4-5 Manor Court, Sherington, Buckinghamshire MK16 9PRCopy
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Latest events (Record since 23/03/2003)
dot icon08/03/2026
Confirmation statement made on 2026-03-08 with updates
dot icon07/01/2026
Memorandum and Articles of Association
dot icon07/01/2026
Resolutions
dot icon01/09/2025
Change of details for Mary Elizabeth Male as a person with significant control on 2025-09-01
dot icon18/08/2025
Change of details for Mary Elizabeth Male as a person with significant control on 2025-08-15
dot icon12/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/09/2024
Resolutions
dot icon25/04/2024
Sub-division of shares on 2024-04-16
dot icon16/04/2024
Change of details for Mrs Mary Elizabeth Male as a person with significant control on 2024-04-16
dot icon18/03/2024
Confirmation statement made on 2024-03-11 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-03-11 with no updates
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-03-11 with updates
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/06/2021
Resolutions
dot icon03/06/2021
Memorandum and Articles of Association
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-11 with no updates
dot icon09/07/2019
Director's details changed for Mrs Mary Elizabeth Male on 2019-07-09
dot icon09/07/2019
Change of details for Mrs Mary Elizabeth Male as a person with significant control on 2019-07-09
dot icon06/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/05/2019
Registered office address changed from 4-5 Manor Courtyard Manor Courtyard Sherington Newport Pagnell MK16 9PR England to 4-5 Manor Court Sherington Buckinghamshire MK16 9PR on 2019-05-17
dot icon24/04/2019
Registered office address changed from 18a High Street Olney Buckinghamshire MK46 4BB United Kingdom to 4-5 Manor Courtyard Manor Courtyard Sherington Newport Pagnell MK16 9PR on 2019-04-24
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with no updates
dot icon05/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon28/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon03/05/2016
Registered office address changed from 18a High Street High Street Olney Buckinghamshire MK46 4BB to 18a High Street Olney Buckinghamshire MK46 4BB on 2016-05-03
dot icon21/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/07/2015
Termination of appointment of Robert Ian Lockey as a secretary on 2015-05-26
dot icon15/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon14/04/2015
Registered office address changed from 18a High Street Olney Buckinghamshire MK46 4BB England to 18a High Street High Street Olney Buckinghamshire MK46 4BB on 2015-04-14
dot icon14/04/2015
Registered office address changed from Beech House Berkeley Close Stoke Goldington Buckinghamshire MK16 8TE to 18a High Street High Street Olney Buckinghamshire MK46 4BB on 2015-04-14
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon06/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon12/04/2010
Director's details changed for Mary Elizabeth Male on 2010-04-11
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 23/03/09; full list of members
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/04/2008
Return made up to 23/03/08; full list of members
dot icon09/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/04/2007
Return made up to 23/03/07; full list of members
dot icon29/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/04/2006
Return made up to 23/03/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon05/04/2005
Return made up to 23/03/05; full list of members
dot icon10/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon01/04/2004
Return made up to 23/03/04; full list of members
dot icon10/04/2003
New director appointed
dot icon10/04/2003
New secretary appointed
dot icon10/04/2003
Secretary resigned
dot icon10/04/2003
Director resigned
dot icon23/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

14
2023
change arrow icon+5.08 % *

* during past year

Cash in Bank

£297,334.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
120.01K
-
0.00
146.64K
-
2022
9
271.23K
-
0.00
282.97K
-
2023
14
277.56K
-
0.00
297.33K
-
2023
14
277.56K
-
0.00
297.33K
-

Employees

2023

Employees

14 Ascended56 % *

Net Assets(GBP)

277.56K £Ascended2.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

297.33K £Ascended5.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALDBURY SECRETARIES LIMITED
Nominee Secretary
23/03/2003 - 23/03/2003
1286
ALDBURY DIRECTORS LIMITED
Nominee Director
23/03/2003 - 23/03/2003
793
Male, Mary Elizabeth
Director
23/03/2003 - Present
4
Lockey, Robert Ian
Secretary
23/03/2003 - 26/05/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIZ MALE CONSULTING LIMITED

LIZ MALE CONSULTING LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at 4-5 Manor Court, Sherington, Buckinghamshire MK16 9PR. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LIZ MALE CONSULTING LIMITED?

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LIZ MALE CONSULTING LIMITED is currently Active. It was registered on 23/03/2003 .

Where is LIZ MALE CONSULTING LIMITED located?

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LIZ MALE CONSULTING LIMITED is registered at 4-5 Manor Court, Sherington, Buckinghamshire MK16 9PR.

What does LIZ MALE CONSULTING LIMITED do?

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LIZ MALE CONSULTING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does LIZ MALE CONSULTING LIMITED have?

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LIZ MALE CONSULTING LIMITED had 14 employees in 2023.

What is the latest filing for LIZ MALE CONSULTING LIMITED?

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The latest filing was on 08/03/2026: Confirmation statement made on 2026-03-08 with updates.