KMA CONSULTING LIMITED

Overview

Company Name	KMA CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03674131
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1998

Summary

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

What is the purpose of KMA CONSULTING LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is KMA CONSULTING LIMITED located?

Registered Office Address	Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of KMA CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
JCO CONSULTING LIMITED	Nov 25, 1998	Nov 25, 1998

What are the latest accounts for KMA CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for KMA CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2027
Next Confirmation Statement Due	Aug 24, 2027
Next Confirmation Statement Made Up To	Aug 10, 2026
Overdue	No

What are the latest filings for KMA CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Total exemption full accounts made up to Nov 30, 2025	7 pages	AA

Aug 10, 2026	Confirmation statement made on Aug 10, 2026 with updates	4 pages	CS01

Aug 07, 2026	Confirmation statement made on Aug 07, 2026 with updates	3 pages	CS01

Aug 07, 2026	Appointment of Mr David Campbell as a director on Aug 07, 2026	2 pages	AP01

Aug 07, 2026	Appointment of Mrs Jane Mines as a director on Aug 07, 2026	2 pages	AP01

Oct 23, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Notification of Matthew Stephen Mines as a person with significant control on Oct 22, 2025	2 pages	PSC01

Aug 27, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 25, 2020 with updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Dec 18, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Jan 09, 2017	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KMA CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, David Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	Aug 07, 2026		Director	Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	England	British	1969-3	177927020001
MINES, Jane Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	Aug 07, 2026		Director	Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	England	British	1959-5	38723550001
MINES, Stephen Edward Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire	Sep 25, 2002		Director	Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire	England	British	1955-9	47628460002
MINES, Jane Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire	Sep 25, 2002	Mar 01, 2005	Secretary	Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire		British		38723550001
O'CONNOR, Grainne 3 Churchill Avenue Kenton HA3 0AX Harrow Middlesex	Nov 25, 1998	Sep 25, 2002	Secretary	3 Churchill Avenue Kenton HA3 0AX Harrow Middlesex		British		61353070001
RIMMER, Thomas 6 Red House Close Newton Longville MK17 0AH Milton Keynes Buckinghamshire	Mar 01, 2005	Nov 25, 2010	Secretary	6 Red House Close Newton Longville MK17 0AH Milton Keynes Buckinghamshire		British		199229720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1998	Nov 25, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
O'CONNOR, John 2 St Jamess Court 65 Gayton Road HA1 2LX Harrow Middlesex	Nov 25, 1998	Sep 25, 2002	Director	2 St Jamess Court 65 Gayton Road HA1 2LX Harrow Middlesex		British	1965-1	61353060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KMA CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Stephen Mines Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	Oct 22, 2025	Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	No
	Nationality: British Country of Residence: England
	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.
Mr Stephen Edward Mines Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	Sep 01, 2016	Kma Chartered Management Accountants, 28 West Street LU6 1TA Dunstable Bedfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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