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M&S CONSULTING LTD

M&S CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&S CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04365974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&S CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is M&S CONSULTING LTD located?

    Registered Office Address
    31 Snaresbrook Drive
    HA7 4QN Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&S CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M&S CONSULTING LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for M&S CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of M&S CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Shamsuddin
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		Secretary
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		BritishCompany Secretary80114110003
    AHMAD, Mukta
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		Director
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		EnglandBritishDirector80114100003
    AHMAD, Shamsuddin
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		Director
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    England
    		EnglandBritishCompany Secretary80114110003
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&S CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shamsuddin Ahmad
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    		Apr 06, 2016
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Mukta Ahmad
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    		Apr 06, 2016
    Snaresbrook Drive
    HA7 4QN Stanmore
    31
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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