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M FRANCHI CONSULTANCY LIMITED

M FRANCHI CONSULTANCY LIMITED

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

    • Overview

    Company NameM FRANCHI CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08798720
    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 M FRANCHI CONSULTANCY LIMITED?

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

    Where is M FRANCHI CONSULTANCY LIMITED located?

    Registered Office Address
    29b Shrublands Road
    HP4 3HX Berkhamsted
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M FRANCHI CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M FRANCHI CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for M FRANCHI CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 141 Watermans Quay William Morris Way London SW6 2UW to 29B Shrublands Road Berkhamsted Hertfordshire HP4 3HX on Sep 28, 2018

    		1 pagesAD01

    Change of details for Mr Marco Franchi as a person with significant control on Aug 17, 2018

    		2 pagesPSC04

    Director's details changed for Mr Marco Franchi on Aug 17, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2017

    • Capital: GBP 3
    		3 pagesSH01

    Change of details for Mr Marco Franchi as a person with significant control on Dec 18, 2017

    		2 pagesPSC04

    Notification of Louisa Franchi as a person with significant control on Dec 18, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 18, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M FRANCHI CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCHI, Marco
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		Director
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		EnglandBritish51928090008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M FRANCHI CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louisa Franchi
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		Dec 18, 2017
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Marco Franchi
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		Apr 06, 2016
    HP4 3HX Berkhamsted
    29b Shrublands Road
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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