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 |
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?
| Company Name | From | Until |
|---|---|---|
| IDEASUITE LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for MANAGEMENT CONSORTIUM BID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MANAGEMENT CONSORTIUM BID LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for MANAGEMENT CONSORTIUM BID LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy Colin Shoveller as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Katherine Ross as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Ray Lawrenson as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Freightliner Acquisitions Limited as a person with significant control on Jan 23, 2026 | 2 pages | PSC05 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 4 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 029579510012, created on May 29, 2024 | 37 pages | MR01 | ||||||||||||||||||
Appointment of Mr David James Penney as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Thomas Wright as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 029579510011 in full | 1 pages | MR04 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of MANAGEMENT CONSORTIUM BID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Sally Jane | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 313680460001 | |||||||
| PENNEY, David James | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 203081510001 | |||||
| ROSS, Katherine | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 347265780001 | |||||
| DOWNIE, Douglas Marshall | Secretary | 149 Whittucks Road Hanham BS4 1PE Bristol | British | 48087200001 | ||||||
| GOUNDRY, Robert John | Secretary | 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire | British | 86231040001 | ||||||
| HARRIES, Geraint Rhys | Secretary | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | 239876720001 | |||||||
| MEARS, Russell Andrew John | Secretary | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | British | 103025120002 | ||||||
| UTTING, Kevin James | Secretary | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | 183901910001 | |||||||
| WILLIAMS, John Francis | Secretary | 26 Durham Close Great Bardfield CM7 4UA Braintree Essex | British | 48087110001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASTON, Edward | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 283409150002 | |||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | 49021680001 | |||||
| CUNLIFFE, Adam Lewis | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 88747790002 | |||||
| DOWNIE, Douglas Marshall | Director | 22 Kitsbury Road HP4 3EG Berkhamstead Hertfordshire | British | 48087200004 | ||||||
| FITZSIMONS, Ed | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 173510440001 | |||||
| GALLEY, Alan | Director | 16 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex | British | 40268970002 | ||||||
| GOUNDRY, Robert John | Director | 54 Greatheed Road CV32 6ET Leamington Spa Warwickshire | England | British | 86231040001 | |||||
| HUNTSMAN, Oliver John Harold | Director | 11 Redan Street W14 0AB London | England | British | 14457860001 | |||||
| LAWRENSON, Christopher Ray | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 118002810002 | |||||
| LEIGH, Darren Peter | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 185770080001 | |||||
| LONG, Gary Richards | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | American | 241624040001 | |||||
| MAYBURY, Peter George | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 154344570001 | |||||
| MCKENNA, Dominic Paul | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | United Kingdom | British | 129525810001 | |||||
| MCLEAN, Neil | Director | Apartment 12 Windsor Court 42-44 Westwood Road SO17 1DB Southampton Hampshire | British | 89250640001 | ||||||
| MEARS, Russell Andrew John | Director | 3rd Floor The Podium 1 Eversholt Street NW1 2FL London | England | British | 103025120003 | |||||
| MELLOR, John Charles Hugh | Director | Valkyries Oaks Close SG4 9BN Hitchin Hertfordshire | British | 10134630002 | ||||||
| NOBLE, Charles | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 191978360001 | |||||
| ROWLEDGE, Peter Eric | Director | The Old Forge Stratford-St-Mary CO7 6JS Colchester Essex | United Kingdom | British | 6479710001 | |||||
| RUTHERFORD, David | Director | 11 Hillbrook Rise GU9 0SF Farnham Surrey | United Kingdom | British | 37446390001 | |||||
| SHAKERLEY, Timothy Michael | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | England | British | 161605950001 | |||||
| SHIPLEE, William James | Director | 6 Champneys Walk CB3 9AW Cambridge Cambridgeshire | British | 31905100002 | ||||||
| SHOVELLER, Timothy Colin | Director | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | United Kingdom | British | 313291230001 | |||||
| SMART, Paul Kevin | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 120409930001 | |||||
| ST JOHNSTON, Kerry, Sir | Director | The Garden House 26 Clapham Common North Side SW4 0RL London | British | 12804190003 | ||||||
| UTTING, Kevin James | Director | 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom | United Kingdom | British | 162534800001 |
Who are the persons with significant control of MANAGEMENT CONSORTIUM BID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heavy Haul Acquisitions Limited | Apr 06, 2016 | The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MANAGEMENT CONSORTIUM BID LIMITED?
| 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 |
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. - license: CC0