Company Information for MBM CONSULTING LTD
940 GREEN LANES, LONDON, N21 2AD,
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Company Registration Number
03831301
Private Limited Company
Active |
Company Name | |
---|---|
MBM CONSULTING LTD | |
Legal Registered Office | |
940 GREEN LANES LONDON N21 2AD Other companies in N21 | |
Company Number | 03831301 | |
---|---|---|
Company ID Number | 03831301 | |
Date formed | 1999-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743658900 |
Last Datalog update: | 2023-12-06 23:11:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBM CONSULTING IRELAND LIMITED | KILLUMMOD ELPHIN ROAD CARRICK ON SHANNON CO ROSCOMMON CO. ROSCOMMON, ROSCOMMON, IRELAND | Active | Company formed on the 2009-04-17 | |
MBM CONSULTING LIMITED | KILLUMMOND CROSSROADS ELPHIN ROAD CARRICK ON SHANNON CO.ROSCOMMON ROSCOMMON, ROSCOMMON, IRELAND | Ceased IRL | Company formed on the 1999-08-25 | |
MBM CONSULTING LLC | 80 MORDELLA ROAD Albany ALBANY NY 12205 | Active | Company formed on the 2008-03-18 | |
MBM CONSULTING SERVICES, INC. | 7 Abby Ln Dutchess Tivoli NY 12583 | Active | Company formed on the 2010-03-16 | |
MBM CONSULTING, INC. | 28226 NE 63RD WY CARNATION WA 98014 | Dissolved | Company formed on the 1997-03-18 | |
MBM CONSULTING INC. | SW 31 - 34 - 24 W4 | Active | Company formed on the 2014-08-26 | |
MBM CONSULTING, LLC | 104 HIGHLAND AVE. - LEBANON OH 45036 | Active | Company formed on the 2013-09-04 | |
MBM CONSULTING PTY LTD | NSW 2135 | Dissolved | Company formed on the 2014-07-21 | |
MBM CONSULTING SERVICES LLC | Delaware | Unknown | ||
MBM CONSULTING INC | Delaware | Unknown | ||
MBM CONSULTING, INC. | 6451 N.W. 55 MANOR CORAL SPRINGS FL 33067 | Inactive | Company formed on the 2003-06-18 | |
MBM CONSULTING GROUP, LLC | 1205 MANATEE AVE. WEST BRADENTON FL 34205 | Active | Company formed on the 2016-11-21 | |
MBM CONSULTING SERVICES LIMITED | 100 ELM ROAD LONDON ENGLAND E11 4DW | Dissolved | Company formed on the 2017-05-10 | |
MBM CONSULTING OF TEXAS, INC. | 922 WILDWOOD CIR GRAPEVINE TX 76051 | Active | Company formed on the 2005-01-31 | |
MBM Consulting Oy | Active | Company formed on the 1997-04-04 | ||
MBM CONSULTING LLC | Georgia | Unknown | ||
MBM CONSULTING INCORPORATED | California | Unknown | ||
MBM CONSULTING LLC | Michigan | UNKNOWN | ||
MBM CONSULTING LLC | New Jersey | Unknown | ||
MBM CONSULTING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANA SMAJDOVA |
||
JONATHAN ROBERT BOWCOTT |
||
TIMOTHY ADRIAN ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD MULVEY |
Director | ||
ALISON MULVEY |
Company Secretary | ||
PETER MASTERMAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRUX PEOPLE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-24 | Dissolved 2017-12-19 | |
CRUX PEOPLE LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-24 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CESSATION OF SIVEST MAURITIUS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR ANTHONY STUART JACKSON | ||
Change of details for Sivest Mauritius Ltd as a person with significant control on 2023-02-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038313010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MONTGOMERY | |
RES01 | ADOPT ARTICLES 18/09/19 | |
PSC02 | Notification of Sivest Mauritius Ltd as a person with significant control on 2019-08-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JONATHAN ROBERT BOWCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BOWCOTT | |
AP01 | DIRECTOR APPOINTED MR DUSTIN EDWARD REAY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANA SMAJDOVA on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 911 Green Lanes London N21 2QP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANA CLUNKOVA / 11/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANA CLUNKOVA / 11/09/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVEY | |
AP03 | Appointment of Jana Clunkova as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON MULVEY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH01 | 08/03/10 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/00--------- £ SI 98@1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/08/99--------- £ SI 2@1=2 £ IC 1/3 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 246,424 |
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Creditors Due Within One Year | 2012-03-31 | £ 212,936 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBM CONSULTING LTD
Cash Bank In Hand | 2013-03-31 | £ 288,810 |
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Cash Bank In Hand | 2012-03-31 | £ 240,490 |
Current Assets | 2013-03-31 | £ 470,068 |
Current Assets | 2012-03-31 | £ 462,536 |
Debtors | 2013-03-31 | £ 181,258 |
Debtors | 2012-03-31 | £ 222,046 |
Shareholder Funds | 2013-03-31 | £ 223,673 |
Shareholder Funds | 2012-03-31 | £ 251,418 |
Tangible Fixed Assets | 2012-03-31 | £ 1,818 |
Debtors and other cash assets
MBM CONSULTING LTD owns 1 domain names.
mbmconsult.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MBM CONSULTING LTD are:
CAPITA SYMONDS LIMITED | £ 2,316,152 |
HALCROW GROUP LIMITED | £ 273,209 |
ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
SWEETT (UK) LIMITED | £ 216,430 |
JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
RIDER LEVETT BUCKNALL UK LIMITED | £ 142,241 |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
HAMSON BARRON SMITH LIMITED | £ 132,228 |
PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |