MC CONSULTANCY & ACCOUNTANCY LTD

MC CONSULTANCY & ACCOUNTANCY LTD

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

    Company NameMC CONSULTANCY & ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11387463
    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 MC CONSULTANCY & ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MC CONSULTANCY & ACCOUNTANCY LTD located?

    Registered Office Address
    Whitehaven
    New Park Road
    GU6 7HL Cranleigh
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC CONSULTANCY & ACCOUNTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MC CONSULTANCY & ACCOUNTANCY LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for MC CONSULTANCY & ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    7 pagesCS01

    Appointment of Mr Thomas Creak as a director on Mar 08, 2025

    2 pagesAP01

    Appointment of Ms Amy Creak as a director on Mar 08, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Mar 16, 2021

    4 pagesSH02

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2018

    Statement of capital on May 30, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MC CONSULTANCY & ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREAK, Amy
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    Director
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    EnglandBritish333730420001
    CREAK, Michael Jonathan
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    Director
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    United KingdomBritish118743590002
    CREAK, Thomas
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    Director
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    EnglandBritish333730510001

    Who are the persons with significant control of MC CONSULTANCY & ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Jonathan Creak
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    May 30, 2018
    New Park Road
    GU6 7HL Cranleigh
    Whitehaven
    Surrey
    United Kingdom
    No
    Nationality: British
    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