Deloitte Mcs Limited

General information

Name:

Deloitte Mcs Ltd

Office Address:

1 New Street Square EC4A 3HQ London

Number: 03311052

Incorporation date: 1997-01-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deloitte Mcs Limited could be gotten hold of in 1 New Street Square, in London. Its area code is EC4A 3HQ. Deloitte Mcs has been active on the market since it was started on January 31, 1997. Its reg. no. is 03311052. This particular Deloitte Mcs Limited firm was known under four different names before. It was established under the name of of Deloitte (consulting) to be switched to Deloitte Consulting on October 1, 2003. Its third registered name was name up till 1998. The enterprise's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2022-05-31 is the last time when account status updates were reported.

We have identified 10 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 112 transactions from worth at least 500 pounds each, amounting to £12,119,426 in total. The company also worked with the Department for Transport (30 transactions worth £1,227,613 in total) and the Manchester City Council (29 transactions worth £953,150 in total). Deloitte Mcs was the service provided to the Hampshire County Council Council covering the following areas: Management Consultant Fees and Consultants Fees was also the service provided to the Department for Transport Council covering the following areas: It&t Charges, Agency, Management Consultancy, Transport Consultancy and Hire Of Consultants.

As the data suggests, this specific firm was founded in January 31, 1997 and has been steered by twenty one directors, and out of them three (Philip M., Stephen W. and Heather B.) are still active. At least one secretary in this firm is a limited company, specifically Stonecutter Limited.

  • Previous company's names
  • Deloitte Mcs Limited 2003-10-01
  • Deloitte (consulting) Limited 2003-09-01
  • Deloitte Consulting Limited 1998-12-01
  • Deloitte & Touche Consulting Group Limited 1997-04-01
  • Trushelfco (no.2222) Limited 1997-01-31

Company staff

Philip M.

Role: Director

Appointed: 01 June 2023

Latest update: 4 March 2024

Stephen W.

Role: Director

Appointed: 01 June 2023

Latest update: 4 March 2024

Heather B.

Role: Director

Appointed: 01 June 2023

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 31 May 2001

Address: New Street Square, London, EC4A 3HQ, United Kingdom

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: D&T Consulting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3HQ and was registered as a PSC under the registration number 3311084.

D&T Consulting Holdings Limited
Address: 1 New Street Square, London, EC4A 3HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 3311084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to May 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (54 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 41 £ 4 254 714.06
2015-01-05 2210810287 £ 325 210.00 Management Consultant Fees
2014 Department for Transport 3 £ 217 725.60
2014-04-28 024-08-0058207 £ 142 185.60 It&t Charges
2014 Hampshire County Council 41 £ 4 579 713.29
2014-02-06 2210024529 £ 400 000.00 Management Consultants Fees
2013 Barnsley Metropolitan Borough 1 £ 2 880.00
2013-07-26 5100659786 £ 2 880.00 Subscriptions & Contributions
2013 Hampshire County Council 21 £ 2 929 304.84
2013-08-30 2209602031 £ 400 000.00 Management Consultants Fees
2013 Hartlepool Borough Council 1 £ 6 500.00
2013-01-09 BEM0017144 £ 6 500.00 Professional Fees -external Consultant
2013 Middlesbrough Council 3 £ 29 270.95
2013-01-29 29/01/2013_382 £ 14 333.87 Professional Commission & Membership Fees
2013 Milton Keynes Council 1 £ 23 309.08
2013-01-23 5100632075 £ 23 309.08 Supplies And Services
2012 Derbyshire County Council 2 £ 46 663.54
2012-01-06 5100036802 £ 25 070.17 External Management Consultancy
2012 Hampshire County Council 5 £ 187 261.70
2012-02-15 2208158598 £ 58 590.50 Consultants Fees
2012 Manchester City Council 5 £ 32 171.30
2012-02-23 5100529259 £ 9 360.00 Consultants Fees
2012 Middlesbrough Council 2 £ 26 800.00
2012-04-16 16/04/2012_382 £ 18 000.00 Professional Commission & Membership Fees
2011 Cornwall Council 3 £ 54 604.49
2011-09-30 227608-1272119 £ 31 382.44 Consultants
2011 Derbyshire County Council 4 £ 61 030.41
2011-04-13 5100000735 £ 20 690.73 Professional/consultants Fees
2011 Hampshire County Council 4 £ 168 432.00
2011-09-14 2207735931 £ 50 593.00 Consultants Fees
2011 Hartlepool Borough Council 1 £ 47 250.00
2011-08-24 BAC0303992 £ 47 250.00 Joint Arrangement Charge
2011 Manchester City Council 20 £ 670 539.32
2011-02-28 5100425683 £ 215 000.00 I T Provision
2010 Norwich 1 £ 42 786.42
2010-08-09 X16P500 £ 42 786.42 Professional Advice / Fees 4103
2010 Department for Transport 11 £ 285 670.79
2010-03-25 2000033911 £ 59 361.00 Management Consultancy
2010 Cornwall Council 1 £ 9 870.00
2010-11-03 202187-1052177 £ 9 870.00 Enterprise Resource Planning Work
2010 Derbyshire County Council 2 £ 17 939.61
2010-11-05 5100014865 £ 9 749.57 Professional/consultants Fees
2010 Manchester City Council 4 £ 250 439.42
2010-12-23 5100403473 £ 180 000.00 Purchased Software
2009 Department for Transport 16 £ 724 216.76
2009-07-02 443456 £ 92 435.32 Consultancies

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 82990 : Other business support service activities not elsewhere classified
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