M.R. CONSULTANTS LIMITED
Overview
| Company Name | M.R. CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03576533 |
| 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 M.R. CONSULTANTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is M.R. CONSULTANTS LIMITED located?
| Registered Office Address | Petitor House Nicholson Road TQ2 7TD Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.R. CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for M.R. CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for M.R. CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Cessation of Gary Robinson as a person with significant control on Apr 23, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Martin Robinson as a person with significant control on Apr 23, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Gary Robinson as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M.R. CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Sheena Diane | Secretary | Petitor House Nicholson Road TQ2 7TD Torquay Devon | British | Secretary | 58912690002 | |||||
| ROBINSON, Martin | Director | Petitor House Nicholson Road TQ2 7TD Torquay Devon | United Kingdom | British | Engineer | 58912720002 | ||||
| ROBINSON, Sheena Diane | Director | Petitor House Nicholson Road TQ2 7TD Torquay Devon | United Kingdom | British | Secretary | 58912690002 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ROBINSON, Gary | Director | Nicholson Road TQ2 7TD Torquay Petitor House Devon United Kingdom | United Kingdom | British | Communications Consultant | 125824480001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of M.R. CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Robinson | Apr 23, 2019 | Nicholson Road TQ2 7TD Torquay Petitor House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Gary Robinson | Apr 06, 2016 | Nicholson Road TQ2 7TD Torquay Petitor House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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