M CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02826458

Incorporation date

10/06/1993

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1993)

01/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (13 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (12 pages)

15/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

15/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

22/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2010

Resolutions

View PDF (1 pages)

04/08/2010

Registered office address changed from Studio 22 191 Fazeley Street Birmingham West Midlands B5 5SE on 2010-08-05

View PDF (1 pages)

10/06/2010

Termination of appointment of Claire Manton as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of David Evans as a director

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/11/2009

Director's details changed for Ms Claire Jane Clarke on 2009-10-01

View PDF (2 pages)

03/10/2009

Secretary's details changed for Susan Armitage on 2009-09-04

View PDF (1 pages)

14/07/2009

Return made up to 11/06/09; full list of members

View PDF (6 pages)

13/07/2009

Director's Change of Particulars / claire clarke / 01/08/2008 / HouseName/Number was: , now: 40; Street was: 14 cedarwood four oaks road, now: corbridge road; Area was: sutton coldfield, now: ; Post Town was: birmingham, now: sutton coldfield; Post Code was: B74 2SH, now: B73 6NW; Country was: , now: united kingdom

View PDF (1 pages)

13/07/2009

Director's Change of Particulars / mark manton / 01/08/2008 / HouseName/Number was: , now: 40; Street was: 74 coniston road, now: corbridge road; Area was: streetly, now: ; Region was: , now: west midlands; Post Code was: B74 3LF, now: B73 6NW; Country was: , now: united kingdom

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/03/2009

Registered office changed on 11/03/2009 from the ice house 180-182 fazeley street birmingham B5 5SE

View PDF (1 pages)

19/06/2008

Director appointed david evans

View PDF (2 pages)

18/06/2008

Return made up to 11/06/08; full list of members

View PDF (6 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/02/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/02/2008

Secretary appointed susan armitage

View PDF (2 pages)

25/02/2008

Appointment Terminated Secretary christopher manton

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (2 pages)

29/10/2007

New director appointed

View PDF (2 pages)

22/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

10/07/2007

Return made up to 11/06/07; full list of members

View PDF (4 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

20/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

20/05/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

20/05/2007

Resolutions

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/06/2006

Return made up to 11/06/06; full list of members

View PDF (4 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

12/07/2005

Return made up to 11/06/05; full list of members

View PDF (4 pages)

04/02/2005

Auditor's resignation

View PDF (1 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

12/07/2004

Return made up to 11/06/04; no change of members

View PDF (7 pages)

03/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (16 pages)

15/07/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

09/07/2002

Director's particulars changed

View PDF (0 pages)

02/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (0 pages)

01/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

12/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

11/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

22/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

27/07/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

06/07/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

20/07/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

01/07/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

01/07/1997

Director resigned

View PDF (0 pages)

12/08/1996

Return made up to 11/06/96; no change of members

View PDF (4 pages)

12/08/1996

Director's particulars changed

View PDF (0 pages)

21/07/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

16/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

27/07/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

17/07/1995

Return made up to 11/06/95; no change of members

View PDF (7 pages)

17/07/1995

Director's particulars changed

View PDF (0 pages)

02/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Return made up to 11/06/94; full list of members

View PDF (0 pages)

25/07/1994

Location of register of members address changed

View PDF (0 pages)

09/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

22/09/1993

Ad 26/07/93--------- £ si 47498@1=47498 £ ic 2502/50000

View PDF (2 pages)

29/08/1993

Ad 26/07/93--------- £ si 2500@1=2500 £ ic 2/2502

View PDF (2 pages)

05/08/1993

Registered office changed on 06/08/93 from: 55 colmore row birmingham B3 2AS

View PDF (0 pages)

05/08/1993

Director resigned;new director appointed

View PDF (0 pages)

05/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/08/1993

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

01/08/1993

Application to commence business

View PDF (0 pages)

10/06/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY HOLDINGS LIMITED	Nominee Director	10/06/1993 - 25/07/1993	483
Manton, Claire Jane	Director	22/10/2007 - 10/06/2010	4
Allsopp, Susan	Secretary	20/02/2008 - Present	-
Manton, Stephen Robert	Director	25/07/1993 - Present	5
INGLEBY NOMINEES LIMITED	Nominee Director	10/06/1993 - 25/07/1993	454

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M CONSULTING LIMITED

M CONSULTING LIMITED is an(a) Dissolved company incorporated on 10/06/1993 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M CONSULTING LIMITED?

M CONSULTING LIMITED is currently Dissolved. It was registered on 10/06/1993 and dissolved on 01/07/2013.

Where is M CONSULTING LIMITED located?

M CONSULTING LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does M CONSULTING LIMITED do?

M CONSULTING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for M CONSULTING LIMITED?

The latest filing was on 01/07/2013: Final Gazette dissolved following liquidation.