MCD M&A CONSULTING LTD
Overview
| Company Name | MCD M&A CONSULTING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05658801 |
| 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 MCD M&A CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MCD M&A CONSULTING LTD located?
| Registered Office Address | 33 St James's Square SW1Y 4JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD M&A CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MCD M&A CONSULTING LTD?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for MCD M&A CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Cessation of Market-Com-Invest Ltd as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Change of details for Mr Joseph Claude Kalifa as a person with significant control on Sep 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Joseph Claude Kalifa on Sep 11, 2022 | 2 pages | CH01 | ||
Notification of Joseph Claude Kalifa as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Joseph Claude Kalifa as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Market-Com-Invest Ltd as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Joseph Claude Kalifa as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of MCD M&A CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KALIFA, Jacques | Secretary | St James's Square SW1Y 4JS London 33 United Kingdom | 255788800001 | |||||||||||
| KALIFA, Joseph Claude | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | French | Business & Management Consultant | 119206530002 | ||||||||
| FRANCIS JORDAN & CO LTD | Secretary | Limpsfield Road CR2 9LA South Croydon 3 United Kingdom |
| 82075550001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOISBAULT, Olivier Pierre Jean | Director | 1 Rue De L'Abreuvoir Morienval 60127 France | France | French | Company Director | 176825630001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MCD M&A CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market-Com-Invest Ltd | Sep 14, 2023 | St. James's Square SW1Y 4JS London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joseph Claude Kalifa | Apr 06, 2016 | St James's Square SW1Y 4JS London 33 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Claude Kalifa | Apr 06, 2016 | St James's Square SW1Y 4JS London 33 United Kingdom | No | ||||||||||
Nationality: French 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