MARIO CONSULTING LIMITED

Overview

Company Name	MARIO CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06369523
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARIO CONSULTING LIMITED?

Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MARIO CONSULTING LIMITED located?

Registered Office Address	67 Summers Lane N12 0PB London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARIO CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for MARIO CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Registered office address changed from 38 Rothesay Road Luton LU1 1QZ England to 67 Summers Lane London N12 0PB on Sep 26, 2025	1 pages	AD01

Sep 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 28, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Director's details changed for Mr Adedotun Adeniyi Adeagbo on Nov 23, 2020	2 pages	CH01

Nov 24, 2020	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 38 Rothesay Road Luton LU1 1QZ on Nov 24, 2020	1 pages	AD01

Nov 24, 2020	Termination of appointment of Folasade Adeagbo as a secretary on Nov 23, 2020	1 pages	TM02

Oct 22, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 14, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Director's details changed for Adedotun Adeniyi Adeagdo on Jul 04, 2019	2 pages	CH01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 15, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 12, 2016 with updates	5 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of MARIO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADEAGBO, Adedotun Adeniyi Rothesay Road LU1 1QZ Luton 38 England	Sep 12, 2007		Director	Rothesay Road LU1 1QZ Luton 38 England	England	British	1973-2	125385610003
ADEAGBO, Folasade 9 Cornwallis Road N19 4JL London Islington	Sep 12, 2007	Nov 23, 2020	Secretary	9 Cornwallis Road N19 4JL London Islington		British		125683630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2007	Sep 17, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 12, 2007	Sep 17, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARIO CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adedotun Adeagbo Summers Lane N12 0PB London 67 England	Jul 01, 2016	Summers Lane N12 0PB London 67 England	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 holds 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 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