MANAGEMENT VERIFICATION CONSORTIUM LIMITED

Overview

Company Name	MANAGEMENT VERIFICATION CONSORTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737575
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is MANAGEMENT VERIFICATION CONSORTIUM LIMITED located?

Registered Office Address	77 Kingsway WC2B 6SR London
Undeliverable Registered Office Address	No

What are the latest accounts for MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 27, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Appointment of Mrs Ann Porter Francke as a director on Aug 05, 2018	2 pages	AP01

Aug 10, 2018	Termination of appointment of Petra Beryl Wilton as a director on Aug 05, 2018	1 pages	TM01

Feb 13, 2018	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

Aug 11, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Termination of appointment of Valerie Hamill as a secretary on Dec 14, 2016	1 pages	TM02

Dec 14, 2016	Appointment of Mrs Elaine Mclean as a secretary on Dec 14, 2016	2 pages	AP03

Sep 28, 2016	Confirmation statement made on Aug 05, 2016 with updates	5 pages	CS01

Apr 26, 2016	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

Sep 25, 2015	Accounts for a dormant company made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAN, Elaine Kingsway WC2B 6SR London 77	Dec 14, 2016		Secretary	Kingsway WC2B 6SR London 77				220613090001
FRANCKE, Ann Porter Kingsway WC2B 6SR London 77	Aug 05, 2018		Director	Kingsway WC2B 6SR London 77	England	American	1958-12	169862900002
HAMILL, Valerie Kingsway WC2B 6SR London 77 England	Apr 01, 2005	Dec 14, 2016	Secretary	Kingsway WC2B 6SR London 77 England		British		104285410001
HAYHURST, Christine Ann 6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey	Nov 01, 1993	Apr 01, 2005	Secretary	6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey		British		18516810002
ROBERTSON, John Ferguson 11 Kewferry Drive HA6 2NT Northwood Middlesex	Nov 12, 1992	Oct 31, 1993	Secretary	11 Kewferry Drive HA6 2NT Northwood Middlesex		British		16644180001
SLACK, Jonathan Leonard 26 Dedmere Road SL7 1PG Marlow Buckinghamshire	Aug 07, 1992	Nov 12, 1992	Secretary	26 Dedmere Road SL7 1PG Marlow Buckinghamshire		British		29854230001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Aug 05, 1992	Aug 07, 1992	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BAREHAM, Jonathan Richardson, Professor 28 Grand Crescent Rottingdean BN2 7GL Brighton East Sussex	Jun 09, 1998	Mar 31, 2001	Director	28 Grand Crescent Rottingdean BN2 7GL Brighton East Sussex		British	1946-1	56207480001
CHAPMAN, Mary Madeline Addison Grove W4 1ER London 22	Jun 09, 1998	May 31, 2008	Director	Addison Grove W4 1ER London 22	England	British	1949-3	13419970001
FENTON, David John 35 Red Lion Lane Shooters Hill SE18 4LD London	Aug 07, 1992	Mar 31, 2001	Director	35 Red Lion Lane Shooters Hill SE18 4LD London		Australian	1944-3	4157120001
HAYHURST, Christine Ann 6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey	Apr 01, 2001	Apr 01, 2005	Director	6 Mcalmont Ridge Huxley Close GU7 2AR Godalming Surrey		British	1951-2	18516810002
KENNERLEY, James Anthony, Professor 9 Burns Close South Wonston SO21 3HG Winchester Hampshire	Jun 22, 1993	Dec 09, 1999	Director	9 Burns Close South Wonston SO21 3HG Winchester Hampshire		British	1933-10	67629880001
LEONARD, William 12 Fox Dene GU7 1YQ Godalming Surrey	Apr 01, 2005	Jul 20, 2009	Director	12 Fox Dene GU7 1YQ Godalming Surrey		British	1949-5	12675690001
MACKEN, Alfred Lewis Glyn 181 Stubbington Lane PO14 2NF Fareham Hampshire	Mar 03, 1999	Mar 31, 2001	Director	181 Stubbington Lane PO14 2NF Fareham Hampshire		British	1941-6	61205850002
MAY, Andrew Sheridan 265 Swakeleys Road Ickenham UB10 8DR Uxbridge Middlesex	Apr 07, 1998	Mar 31, 2001	Director	265 Swakeleys Road Ickenham UB10 8DR Uxbridge Middlesex	England	British	1945-12	40337820001
MINTY, Bruce Cruden 2 Savoy Court London WC2R 0EZ	Jul 20, 2009	Apr 06, 2010	Director	2 Savoy Court London WC2R 0EZ	United Kingdom	British	1954-7	139755350001
ROBINS, John Queensbank Farmhouse Queensbank Postland PE6 0JR Crowland Cambridgeshire	Nov 12, 1992	Feb 09, 1999	Director	Queensbank Farmhouse Queensbank Postland PE6 0JR Crowland Cambridgeshire		British	1939-2	16644190003
SLACK, Jonathan Leonard 26 Dedmere Road SL7 1PG Marlow Buckinghamshire	Aug 07, 1992	Sep 22, 1999	Director	26 Dedmere Road SL7 1PG Marlow Buckinghamshire		British	1951-12	29854230001
SPELLMAN, Irene Ruth c/o Cmi 2 Savoy Court WC2R 0EZ London 4th Floor England	Jun 01, 2008	Aug 24, 2011	Director	c/o Cmi 2 Savoy Court WC2R 0EZ London 4th Floor England	England	British	1951-8	30110180002
WILTON, Petra Beryl Kingsway WC2B 6SR London 77 England	Aug 24, 2011	Aug 05, 2018	Director	Kingsway WC2B 6SR London 77 England	United Kingdom	British	1973-6	76462250004
YOUNG, Roger Dudley Ashbrook House Layham Road Layham IP7 5NB Ipswich Suffolk	Nov 12, 1992	Jun 05, 1998	Director	Ashbrook House Layham Road Layham IP7 5NB Ipswich Suffolk		British	1940-1	17655060001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Aug 05, 1992	Aug 07, 1992	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MANAGEMENT VERIFICATION CONSORTIUM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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