MANAGEMENT CONSORTIUM BID LIMITED

Overview

Company Name	MANAGEMENT CONSORTIUM BID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02957951
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1994

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 CONSORTIUM BID LIMITED?

Freight rail transport (49200) / Transportation and storage

Where is MANAGEMENT CONSORTIUM BID LIMITED located?

Registered Office Address	6th Floor The Lewis Building 35 Bull Street B4 6EQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MANAGEMENT CONSORTIUM BID LIMITED?

Previous Company Names
Company Name	From	Until
IDEASUITE LIMITED	Aug 11, 1994	Aug 11, 1994

What are the latest accounts for MANAGEMENT CONSORTIUM BID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for MANAGEMENT CONSORTIUM BID LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	46 pages	AA

Oct 16, 2024	legacy	106 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Oct 03, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Registration of charge 029579510012, created on May 29, 2024	37 pages	MR01

May 07, 2024	Appointment of Mr David James Penney as a director on May 01, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of William Thomas Wright as a director on May 02, 2024	1 pages	TM01

Apr 17, 2024	Satisfaction of charge 029579510011 in full	1 pages	MR04

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	49 pages	AA

Oct 24, 2023	legacy	97 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	Appointment of Timothy Colin Shoveller as a director on Oct 12, 2023	2 pages	AP01

Oct 05, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Director's details changed for Christopher Ray Lawrenson on Oct 04, 2023	2 pages	CH01

Sep 19, 2023	Appointment of Sally Jane Watts as a secretary on Aug 31, 2023	2 pages	AP03

Sep 19, 2023	Termination of appointment of Geraint Rhys Harries as a secretary on Aug 29, 2023	1 pages	TM02

Mar 22, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2020	53 pages	AA

Sep 22, 2022	Appointment of Christopher Ray Lawrenson as a director on Sep 15, 2022	2 pages	AP01

Sep 20, 2022	Appointment of William Thomas Wright as a director on Sep 15, 2022	2 pages	AP01

Sep 13, 2022	Termination of appointment of Edward Aston as a director on Sep 02, 2022	1 pages	TM01

Dec 14, 2021	Termination of appointment of Timothy Michael Shakerley as a director on Dec 10, 2021	1 pages	TM01

View All Filings

Who are the officers of MANAGEMENT CONSORTIUM BID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Sally Jane The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Aug 31, 2023		Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					313680460001
LAWRENSON, Christopher Ray The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Sep 15, 2022		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1967-11	None	118002810002
PENNEY, David James The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	May 01, 2024		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1975-3	Md Of Rail Services	203081510001
SHOVELLER, Timothy Colin The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 12, 2023		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1972-11	Railway Ceo	313291230001
DOWNIE, Douglas Marshall 149 Whittucks Road Hanham BS4 1PE Bristol	Aug 10, 1995	Apr 27, 2000	Secretary	149 Whittucks Road Hanham BS4 1PE Bristol		British		Accountant	48087200001
GOUNDRY, Robert John 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	Apr 27, 2000	Jan 11, 2005	Secretary	54 Greatheed Road CV32 6ET Leamington Spa Warwickshire		British		Railway Manager	86231040001
HARRIES, Geraint Rhys The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 17, 2017	Aug 29, 2023	Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					239876720001
MEARS, Russell Andrew John 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Jan 11, 2005	Nov 28, 2013	Secretary	3rd Floor The Podium 1 Eversholt Street NW1 2FL London		British		Company Director	103025120002
UTTING, Kevin James 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Nov 28, 2013	Oct 17, 2017	Secretary	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom					183901910001
WILLIAMS, John Francis 26 Durham Close Great Bardfield CM7 4UA Braintree Essex	Aug 31, 1994	Aug 10, 1995	Secretary	26 Durham Close Great Bardfield CM7 4UA Braintree Essex		British		General Manager	48087110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 11, 1994	Aug 31, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASTON, Edward The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Apr 13, 2021	Sep 02, 2022	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1968-7	Ceo	283409150002
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	Feb 05, 2001	Jul 23, 2008	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	Company Director	49021680001
CUNLIFFE, Adam Lewis 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Apr 01, 2003	Jun 30, 2019	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	England	British	1972-4	Managing Director	88747790002
DOWNIE, Douglas Marshall 22 Kitsbury Road HP4 3EG Berkhamstead Hertfordshire	Aug 10, 1995	Jan 11, 2005	Director	22 Kitsbury Road HP4 3EG Berkhamstead Hertfordshire		British	1955-4	Accountant	48087200004
FITZSIMONS, Ed 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Apr 27, 2000	Dec 31, 2009	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1952-4	Director	173510440001
GALLEY, Alan 16 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex	Aug 31, 1994	Oct 01, 2004	Director	16 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex		British	1945-1	Company Director	40268970002
GOUNDRY, Robert John 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	Apr 27, 2000	Jan 11, 2005	Director	54 Greatheed Road CV32 6ET Leamington Spa Warwickshire	England	British	1945-9	Railway Manager	86231040001
HUNTSMAN, Oliver John Harold 11 Redan Street W14 0AB London	Sep 30, 1999	Jan 11, 2005	Director	11 Redan Street W14 0AB London	England	British	1955-9	Manager	14457860001
LEIGH, Darren Peter 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Feb 28, 2014	Dec 09, 2016	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1972-4	Director	185770080001
LONG, Gary Richards 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Aug 01, 2017	Apr 13, 2021	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	American	1961-6	Director	241624040001
MAYBURY, Peter George 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Apr 27, 2000	May 19, 2015	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1951-4	Company Director	154344570001
MCKENNA, Dominic Paul 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Jul 12, 2011	Apr 11, 2016	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1966-8	Director	129525810001
MCLEAN, Neil Apartment 12 Windsor Court 42-44 Westwood Road SO17 1DB Southampton Hampshire	Apr 27, 2000	Dec 03, 2002	Director	Apartment 12 Windsor Court 42-44 Westwood Road SO17 1DB Southampton Hampshire		British	1962-7	General Manager	89250640001
MEARS, Russell Andrew John 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Jan 11, 2005	Jul 31, 2017	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	England	British	1968-5	Company Director	103025120003
MELLOR, John Charles Hugh Valkyries Oaks Close SG4 9BN Hitchin Hertfordshire	May 25, 1996	Jan 11, 2005	Director	Valkyries Oaks Close SG4 9BN Hitchin Hertfordshire		British	1947-9	Management Consultant	10134630002
NOBLE, Charles 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Jan 03, 2017	Jan 27, 2020	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1977-6	Director	191978360001
ROWLEDGE, Peter Eric The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	Sep 08, 1996	Sep 15, 1999	Director	The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex	United Kingdom	British	1929-4	Company Director	6479710001
RUTHERFORD, David 11 Hillbrook Rise GU9 0SF Farnham Surrey	Aug 10, 1995	Apr 17, 2000	Director	11 Hillbrook Rise GU9 0SF Farnham Surrey	United Kingdom	British	1948-3	Director	37446390001
SHAKERLEY, Timothy Michael The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Jul 12, 2011	Dec 10, 2021	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	England	British	1972-2	Director	161605950001
SHIPLEE, William James 6 Champneys Walk CB3 9AW Cambridge Cambridgeshire	Aug 10, 1995	Mar 05, 2001	Director	6 Champneys Walk CB3 9AW Cambridge Cambridgeshire		British	1944-9	General Manager	31905100002
SMART, Paul Kevin 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Apr 01, 2007	Feb 26, 2018	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1964-1	Director	120409930001
ST JOHNSTON, Kerry, Sir The Garden House 26 Clapham Common North Side SW4 0RL London	Dec 09, 1996	Feb 05, 2001	Director	The Garden House 26 Clapham Common North Side SW4 0RL London		British	1931-7	Insurance Broker	12804190003
UTTING, Kevin James 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Aug 23, 2011	Oct 17, 2017	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1965-1	Director	162534800001
WILLIAMS, John Francis 26 Durham Close Great Bardfield CM7 4UA Braintree Essex	Aug 31, 1994	Mar 05, 2001	Director	26 Durham Close Great Bardfield CM7 4UA Braintree Essex		British	1948-12	General Manager	48087110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANAGEMENT CONSORTIUM BID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freightliner Acquisitions Limited

Apr 06, 2016

The Lewis Building

35 Bull Street

B4 6EQ Birmingham

6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05313136

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2016	Sep 12, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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