TAYLORMADE MANAGEMENT CONSULTING LIMITED

TAYLORMADE MANAGEMENT CONSULTING LIMITED

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

    Company NameTAYLORMADE MANAGEMENT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05300432
    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 TAYLORMADE MANAGEMENT CONSULTING LIMITED?

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

    Where is TAYLORMADE MANAGEMENT CONSULTING LIMITED located?

    Registered Office Address
    The Glades
    Festival Way
    ST1 5SQ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLORMADE MANAGEMENT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for TAYLORMADE MANAGEMENT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Neil Taylor on Dec 01, 2022

    2 pagesCH01

    Change of details for Mr Neil Taylor as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Taylor on Dec 08, 2020

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Neil Taylor on Sep 20, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Termination of appointment of Helen Taylor as a secretary on Feb 29, 2016

    1 pagesTM02

    Who are the officers of TAYLORMADE MANAGEMENT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neil
    Festival Way
    ST1 5SQ Stoke-On-Trent
    The Glades
    United Kingdom
    Director
    Festival Way
    ST1 5SQ Stoke-On-Trent
    The Glades
    United Kingdom
    EnglandBritish67754050006
    TAYLOR, Helen
    72 School Lane
    B91 2NL Solihull
    West Midlands
    Secretary
    72 School Lane
    B91 2NL Solihull
    West Midlands
    British101980490001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of TAYLORMADE MANAGEMENT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Taylor
    Festival Way
    ST1 5SQ Stoke-On-Trent
    The Glades
    United Kingdom
    Jun 30, 2016
    Festival Way
    ST1 5SQ Stoke-On-Trent
    The Glades
    United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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