Mcfarlane Mitchell Consultants Limited

General information

Name:

Mcfarlane Mitchell Consultants Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 08485531

Incorporation date: 2013-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in London registered with number: 08485531. The firm was established in 2013. The main office of this firm is situated at 65 Compton Street . The postal code for this place is EC1V 0BN. This business's principal business activity number is 74100 meaning specialised design activities. Mcfarlane Mitchell Consultants Ltd reported its account information for the financial period up to December 31, 2022. The business latest confirmation statement was submitted on April 12, 2023.

Catherine M. and Edward M. are the firm's directors and have been doing everything they can to make sure everything is working correctly since 2013.

Executives with significant control over the firm are: Edward M. owns 1/2 or less of company shares. Catherine M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Catherine M.

Role: Director

Appointed: 12 April 2013

Latest update: 11 January 2024

Edward M.

Role: Director

Appointed: 12 April 2013

Latest update: 11 January 2024

People with significant control

Edward M.
Notified on 13 April 2016
Nature of control:
right to manage directors
1/2 or less of shares
Catherine M.
Notified on 13 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 12 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20 March 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 12 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 12 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street London

Post code:

EC3V 0EH

Accountant/Auditor,
2013

Name:

Atc Solutions Limited

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
11
Company Age

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