MANAGEMENT CONSORTIUM BID LIMITED

Key Data

Status

Active

Company No.

02957951

Incorporation date

11/08/1994

Size

Audit Exemption Subsidiary

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

09/04/2026

Appointment of Katherine Ross as a director on 2026-03-27

View PDF (2 pages)

09/04/2026

Termination of appointment of Timothy Colin Shoveller as a director on 2026-03-27

View PDF (1 pages)

10/02/2026

Termination of appointment of Christopher Ray Lawrenson as a director on 2026-01-29

View PDF (1 pages)

23/01/2026

Change of details for Freightliner Acquisitions Limited as a person with significant control on 2026-01-23

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (113 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (35 pages)

07/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

16/09/2025

Memorandum and Articles of Association

View PDF (6 pages)

15/08/2025

Resolutions

View PDF (1 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (4 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (106 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (46 pages)

03/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

10/06/2024

Registration of charge 029579510012, created on 2024-05-29

View PDF (37 pages)

07/05/2024

Appointment of Mr David James Penney as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Termination of appointment of William Thomas Wright as a director on 2024-05-02

View PDF (1 pages)

17/04/2024

Satisfaction of charge 029579510011 in full

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (97 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (49 pages)

16/10/2023

Appointment of Timothy Colin Shoveller as a director on 2023-10-12

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Christopher Ray Lawrenson on 2023-10-04

View PDF (2 pages)

19/09/2023

Termination of appointment of Geraint Rhys Harries as a secretary on 2023-08-29

View PDF (1 pages)

19/09/2023

Appointment of Sally Jane Watts as a secretary on 2023-08-31

View PDF (2 pages)

22/03/2023

Full accounts made up to 2021-12-31

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Rutherford, David	Director	10/08/1995 - 17/04/2000	15
Leigh, Darren Peter	Director	28/02/2014 - 09/12/2016	60
Aston, Edward	Director	13/04/2021 - 02/09/2022	56
Lawrenson, Christopher Ray	Director	15/09/2022 - 29/01/2026	6
Noble, Charles	Director	03/01/2017 - 27/01/2020	45

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MANAGEMENT CONSORTIUM BID LIMITED

MANAGEMENT CONSORTIUM BID LIMITED is an(a) Active company incorporated on 11/08/1994 with the registered office located at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. There are currently 3 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 MANAGEMENT CONSORTIUM BID LIMITED?

MANAGEMENT CONSORTIUM BID LIMITED is currently Active. It was registered on 11/08/1994 .

Where is MANAGEMENT CONSORTIUM BID LIMITED located?

MANAGEMENT CONSORTIUM BID LIMITED is registered at 6th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ.

What does MANAGEMENT CONSORTIUM BID LIMITED do?

MANAGEMENT CONSORTIUM BID LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for MANAGEMENT CONSORTIUM BID LIMITED?

The latest filing was on 09/04/2026: Appointment of Katherine Ross as a director on 2026-03-27.