MCD M&A CONSULTING LTD

MCD M&A CONSULTING LTD

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

    Company NameMCD M&A CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05658801
    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 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 AddressNo

    What are the latest accounts for MCD M&A CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for MCD M&A CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Cessation of Market-Com-Invest Ltd as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Change of details for Mr Joseph Claude Kalifa as a person with significant control on Sep 11, 2022

    2 pagesPSC04

    Director's details changed for Mr Joseph Claude Kalifa on Sep 11, 2022

    2 pagesCH01

    Notification of Joseph Claude Kalifa as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Cessation of Joseph Claude Kalifa as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Market-Com-Invest Ltd as a person with significant control on Sep 14, 2023

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Change of details for Joseph Claude Kalifa as a person with significant control on Dec 12, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Who are the officers of MCD M&A CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALIFA, Jacques
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    Secretary
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    255788800001
    KALIFA, Joseph Claude
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    Director
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    United KingdomFrenchBusiness & Management Consultant119206530002
    FRANCIS JORDAN & CO LTD
    Limpsfield Road
    CR2 9LA South Croydon
    3
    United Kingdom
    Secretary
    Limpsfield Road
    CR2 9LA South Croydon
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03432197
    82075550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOISBAULT, Olivier Pierre Jean
    1 Rue De L'Abreuvoir
    Morienval
    60127
    France
    Director
    1 Rue De L'Abreuvoir
    Morienval
    60127
    France
    FranceFrenchCompany Director176825630001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Market-Com-Invest Ltd
    St. James's Square
    SW1Y 4JS London
    33
    England
    Sep 14, 2023
    St. James's Square
    SW1Y 4JS London
    33
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05658602
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joseph Claude Kalifa
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    Apr 06, 2016
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    Yes
    Nationality: French
    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 Joseph Claude Kalifa
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    Apr 06, 2016
    St James's Square
    SW1Y 4JS London
    33
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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