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CONSULT MCR2024 LTD

CONSULT MCR2024 LTD

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

    • Overview

    Company NameCONSULT MCR2024 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691511
    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 CONSULT MCR2024 LTD?

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

    Where is CONSULT MCR2024 LTD located?

    Registered Office Address
    21 High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT MCR2024 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 29, 2026

    What is the status of the latest confirmation statement for CONSULT MCR2024 LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for CONSULT MCR2024 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of CONSULT MCR2024 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Roger
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		Director
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		United KingdomEnglish322517330001
    MIFFLIN, Carl
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		Director
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		United KingdomBritish319602700001
    TAILBY, Mark Grahame
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		Director
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    Leicester
    United Kingdom
    		United KingdomBritish77542910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT MCR2024 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Head Close
    Glastonbury
    BA6 8AL Somerset
    33
    United Kingdom
    		Apr 29, 2024
    Hill Head Close
    Glastonbury
    BA6 8AL Somerset
    33
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13242446
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Outram Street
    NG17 4FS Sutton In Ashfield
    64-66
    United Kingdom
    		Apr 29, 2024
    Outram Street
    NG17 4FS Sutton In Ashfield
    64-66
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15507079
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    United Kingdom
    		Apr 29, 2024
    High View Close
    Hamilton Office Park
    LE4 9LJ Hamilton
    21
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14225878
    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.
    • 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