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MICA CONSULTING SERVICES LIMITED

MICA CONSULTING SERVICES LIMITED

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

    • Overview

    Company NameMICA CONSULTING SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04855305
    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 MICA CONSULTING SERVICES LIMITED?

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

    Where is MICA CONSULTING SERVICES LIMITED located?

    Registered Office Address
    C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICA CONSULTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PDMT LIMITEDJul 11, 2005Jul 11, 2005
    MEDIQOL LIMITEDAug 04, 2003Aug 04, 2003

    What are the latest accounts for MICA CONSULTING SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueYes

    What are the latest filings for MICA CONSULTING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Ruth Mary Drury as a person with significant control on Jul 18, 2024

    		2 pagesPSC04

    Change of details for Dr Philip John Drury as a person with significant control on Jul 18, 2024

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ruth Mary Drury on Aug 10, 2022

    		2 pagesCH01

    Director's details changed for Dr Philip John Drury on Aug 10, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Ruth Mary Drury on Aug 10, 2022

    		1 pagesCH03

    Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on Aug 05, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of MICA CONSULTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Ruth Mary
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Secretary
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		British53818450001
    DRURY, Philip John, Dr
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Director
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		EnglandBritish70519080001
    DRURY, Ruth Mary
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Director
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		EnglandBritish53818450001
    RYLETT, Colin Lee
    Appardo 46
    Illora
    FOREIGN Granada
    18260
    Spain
    		Secretary
    Appardo 46
    Illora
    FOREIGN Granada
    18260
    Spain
    		British70442720003
    RYLETT, Colin Lee
    Appardo 46
    Illora
    FOREIGN Granada
    18260
    Spain
    		Director
    Appardo 46
    Illora
    FOREIGN Granada
    18260
    Spain
    		SpainBritish70442720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICA CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Philip John Drury
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Aug 04, 2016
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		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.
    Mrs Ruth Mary Drury
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		Aug 04, 2016
    Unit 8, Acorn Business Park
    Woodseats Close
    S8 0TB Sheffield
    C/O Henry Bramall & Co Ltd
    England
    		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