Mcb Partners Consulting Limited. Head office in Leatherhead. Check Director.

Mcb Partners Consulting Limited, Leatherhead

Mcb Partners Consulting Limited is a private limited company. Previously, it was called Emcb Consulting Limited (changed on 2017-11-21). Located at Station House Station Approach, East Horsley, Leatherhead KT24 6QX, the aforementioned 10 years old business was incorporated on 2013-08-14 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this firm: Matthew W. (appointed on 22 November 2023), Eleanor M. (appointed on 14 August 2013).

About
Name: Mcb Partners Consulting Limited
Number: 08650713
Incorporation date: 2013-08-14
End of financial year: 31 August


Address:	Station House Station Approach East Horsley Leatherhead KT24 6QX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Eleanor M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-12-31
Current Assets	-	-	-	-	25,537	35,710	50,292	104,450	130,491	160,929
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	201	32,575	19,943	-	-	-	-	-	-	-
Tangible Fixed Assets	-	693	346	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201	32,575	19,943	-1,854	7,443	14,825	14,164	80,210	139,839	173,415

The deadline for Mcb Partners Consulting Limited confirmation statement filing is 2024-08-28. The last confirmation statement was sent on 2023-08-14. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only person Eleanor M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-22 filed on: 28th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-22 filed on: 28th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-14 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 20th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address Station House Station Approach East Horsley Leatherhead KT24 6QX. Change occurred on 2020-08-17. Company's previous address: 5 Hylands Road Epsom Surrey KT18 7ED England. filed on: 17th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-08-17 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
AD01	New registered office address 5 Hylands Road Epsom Surrey KT18 7ED. Change occurred on 2020-03-09. Company's previous address: 2 st Andrews Place Lewes East Sussex BN7 1UP. filed on: 9th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-14 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 6th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-14 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, February 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-21 filed on: 21st, November 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 21st, August 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, August 2013 \| incorporation

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