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Home > England & Wales Companies > MAYFORTH CONSULTING LIMITED
Company Information for

MAYFORTH CONSULTING LIMITED

C/O Newmarket Strategy Niddry Lodge, 51 Holland Street, London, W8 7JB,
Company Registration Number
07786145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayforth Consulting Ltd
MAYFORTH CONSULTING LIMITED was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mayforth Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFORTH CONSULTING LIMITED
 
Legal Registered Office
C/O Newmarket Strategy Niddry Lodge
51 Holland Street
London
W8 7JB
Other companies in W6
 
Filing Information
Company Number 07786145
Company ID Number 07786145
Date formed 2011-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121844925  
Last Datalog update: 2023-08-16 05:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFORTH CONSULTING LIMITED
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Company Officers of MAYFORTH CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL O'SHAUGHNESSY
Company Secretary 2011-09-26
MICHAEL TIMOTHY O'SHAUGHNESSY
Director 2017-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD O'SHAUGHNESSY
Director 2011-09-26 2017-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2023-03-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21Current accounting period extended from 30/09/22 TO 31/12/22
2022-11-21AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01PSC02Notification of Newmarket Strategy Limited as a person with significant control on 2021-02-26
2021-04-01PSC07CESSATION OF LUCY CATHERINE O'SHAUGHNESSY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CATHERINE O'SHAUGHNESSY
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 38 Berkeley Square London W1J 5AE United Kingdom
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-21PSC04Change of details for Lord James Richard O'shaughnessy as a person with significant control on 2020-09-17
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 42 Goldsmith Avenue London W3 6HN England
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-09-18PSC04Change of details for Lord James Richard O'shaughnessy as a person with significant control on 2016-04-06
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AP01DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD O'SHAUGHNESSY
2017-12-10AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY O'SHAUGHNESSY
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 33a Batoum Gardens London W6 7QB
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 14
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 14
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 33 Batoum Gardens Hammersmith London W6 7QB
2015-09-29CH01Director's details changed for Lord James Richard O'shaughnessy on 2015-09-01
2015-07-31AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 14
2014-10-06AR0126/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-13AP03Appointment of Michael O'shaughnessy as company secretary
2012-02-14SH0108/02/12 STATEMENT OF CAPITAL GBP 14
2012-01-05AA01Current accounting period extended from 30/09/12 TO 31/10/12
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to MAYFORTH CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFORTH CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFORTH CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 27,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MAYFORTH CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 61,717
Current Assets 2012-10-31 £ 73,276
Debtors 2012-10-31 £ 11,559

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFORTH CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFORTH CONSULTING LIMITED
Trademarks
We have not found any records of MAYFORTH CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFORTH CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAYFORTH CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAYFORTH CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFORTH CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFORTH CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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