TAYLOR MACLEAN CONSULTING LTD

TAYLOR MACLEAN CONSULTING LTD

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

    Company NameTAYLOR MACLEAN CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05882989
    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 TAYLOR MACLEAN CONSULTING LTD?

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

    Where is TAYLOR MACLEAN CONSULTING LTD located?

    Registered Office Address
    3rd Floor
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLOR MACLEAN CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    MOBILE INSIGHT LIMITEDJul 20, 2006Jul 20, 2006

    What are the latest accounts for TAYLOR MACLEAN CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TAYLOR MACLEAN CONSULTING LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for TAYLOR MACLEAN CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TAYLOR MACLEAN CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP, Cameron James Maclean
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    Secretary
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    British114318030002
    PHILIP, Cameron James Maclean
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    Director
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    ScotlandBritish114318030003
    PHILIP, Lesley Kristina
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    Director
    Arboretum Road
    EH3 5PN Edinburgh
    14
    Scotland
    ScotlandBritish156079320002
    SECRETARIAT BUSINESS SERVICES LTD
    Suite 16
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    Secretary
    Suite 16
    Shearway Business Park
    CT19 4RH Folkestone
    Kent
    104524220001

    Who are the persons with significant control of TAYLOR MACLEAN CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron James Maclean Philip
    207 Regent Street
    W1B 3HH London
    3rd Floor
    Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    3rd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lesley Kristina Philip
    207 Regent Street
    W1B 3HH London
    3rd Floor
    Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    3rd Floor
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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