Annual accounts
Unaudited abridged accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
MALCOLM READING CONSULTANTS LIMITED
Active- 04409944Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hamilton House, 1 Temple Avenue, London EC4Y 0HA
- Classification (SIC)
- Architectural activities (71.11/1 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
- 05/03/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-06-30
- 26/03/2025View PDF (1 pages)
Register(s) moved to registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA
- 26/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-25 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/03/2026
- Last statement dated
- 30/06/2025
Financial performance
The latest figures MALCOLM READING CONSULTANTS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.94M2025
34.33%vs 20242024: £2.19M
Total Assets
£5.15M2025
111.59%vs 20242024: £2.44M
Cash in Bank
£1.80M2025
35.06%vs 20242024: £1.33M
Total Liabilities
£2.20M2025
851.33%vs 20242024: £231.39K
Employees
132025
+2vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 111.59% on 2024. See the full financial analysis for MALCOLM READING CONSULTANTS LIMITED.
The full financial record
Four ways through MALCOLM READING CONSULTANTS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +18.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | +2 |
| 2024 | 11 | +1 |
| 2023 | 10 | +1 |
| 2022 | 9 | +1 |
| 2021 | 8 | – |
Reported employee count increased from 8 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2009–Present | 0 | |
| Nominee Secretary | 05/04/2002–05/04/2002 | 68517 | |
| Nominee Director | 05/04/2002–05/04/2002 | 67500 | |
| Corporate Secretary | 23/07/2003–29/04/2016 | 16 | |
| Director | 05/04/2002–Present | 2 | |
| Director | 20/09/2006–01/04/2009 | 0 | |
| Director | 05/04/2002–21/03/2006 | 0 | |
| Secretary | 05/04/2002–23/07/2003 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18 Since 20/03/2023
- Last 12 months
- 2 -4 vs the year before
- Most recent filing
- 08/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 08/04/2026
- Accounts filedLatest 05/03/2026
Filing timeline
- 08/04/2026View PDF (4 pages)
Confirmation statement made on 2026-03-25 with updates
- 05/03/2026View PDF (9 pages)
Unaudited abridged accounts made up to 2025-06-30
- 26/03/2025View PDF (1 pages)
Register(s) moved to registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA
- 26/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-25 with updates
- 26/03/2025View PDF (1 pages)
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Limegreen Accountancy 20-22 Wenlock Road London Greater London N1 7GU
- 14/02/2025View PDF (2 pages)
Change of details for Mr Ian Malcolm Reading as a person with significant control on 2024-03-28
- 14/02/2025View PDF (2 pages)
Change of details for Mrs Catherine Reading as a person with significant control on 2022-06-08
- 14/02/2025View PDF (2 pages)
Change of details for Mr Ian Malcolm Reading as a person with significant control on 2022-06-08
- 11/04/2024View PDF (1 pages)
Resolutions
- 11/04/2024View PDF (30 pages)
Memorandum and Articles of Association
- 09/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-25 with no updates
- 06/04/2024View PDF (2 pages)
Change of share class name or designation
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About MALCOLM READING CONSULTANTS LIMITED
A short description of the company, written from its Companies House record.
MALCOLM READING CONSULTANTS LIMITED is a private limited company registered in the United Kingdom, based in Hamilton House, 1 Temple Avenue, London EC4Y 0HA. Companies House classifies its business as Architectural activities. It has been on the register for 24 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.94M and 13 employees.
MALCOLM READING CONSULTANTS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MALCOLM READING CONSULTANTS LIMITED do?
Companies House records MALCOLM READING CONSULTANTS LIMITED under one registered business activity: Architectural activities (71.11/1 - SIC 2007).
Is MALCOLM READING CONSULTANTS LIMITED still active?
MALCOLM READING CONSULTANTS LIMITED is recorded as active on the Companies House register, and has been on it since 05/04/2002.
What are MALCOLM READING CONSULTANTS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £2.94M, total assets of £5.15M, cash in bank of £1.80M and total liabilities of £2.20M.
When did MALCOLM READING CONSULTANTS LIMITED last file with Companies House?
The most recent document on the record is dated 08/04/2026: Confirmation statement made on 2026-03-25 with updates, 5 months ago.
When are MALCOLM READING CONSULTANTS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2027.
Who runs MALCOLM READING CONSULTANTS LIMITED?
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.