Mcbs Consultants Limited in London, WC1X 8TA

Description

Data updated on: 01-11-2023

2009 marks the start of Mcbs Consultants Limited, the company located at New Derwent House, 69-73 Theobalds Road in London. This means it's been fifteen years Mcbs Consultants has prospered on the market, as it was registered on 2009-03-31. The Companies House Registration Number is 06864477 and the zip code is WC1X 8TA. The registered name of the firm was changed in 2010 to Mcbs Consultants Limited. The enterprise former business name was Monte Carlo Business Stay (mcbs). This company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Mcbs Consultants Ltd released its latest accounts for the financial year up to March 31, 2022. Its most recent annual confirmation statement was filed on May 1, 2023.

There is one director this particular moment overseeing this specific firm, specifically Julien G. who has been carrying out the director's tasks since 2009-03-31. The firm had been overseen by Veronika M. till December 2019. Additionally another director, namely Frederic R. quit 13 years ago.

Previous company's names
Mcbs Consultants Limited 2010-04-28
Monte Carlo Business Stay (mcbs) Ltd 2009-03-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 973	12 851	5 687	5 612	5 015

Balance Sheet
Cash Bank On Hand					101	4 023	263	100	6 130	5 432	11 989	100
Debtors	13 830	13 031	10 000	10 000	12 552	11 388	13 428	12 234	10 618	11 155	9 999	19 126
Other Debtors					10 000	11 388	11 684	10 753	10 001	9 999	9 999	10 087
Property Plant Equipment					46	8	8	8	8	8	8
Current Assets	15 248	15 752	10 101	10 636	12 653	15 411	13 691	12 334	16 748	16 587	21 988	19 226
Net Assets Liabilities										7 852	13 162	11 129
Cash Bank In Hand	1 418	2 721	101	636	101
Tangible Fixed Assets	508	911	641	278	46

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	2 973	2 851	-4 313	-4 388	-4 985
Shareholder Funds	12 973	12 851	5 687	5 612	5 015

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 662	1 700	1 700	1 700	1 700	1 700	1 700
Bank Borrowings Overdrafts					382
Creditors					7 684	9 416	9 138	3 233	6 608	8 743	8 831	8 105
Increase From Depreciation Charge For Year Property Plant Equipment						38
Number Shares Issued Fully Paid						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors					7 302	9 416	9 138	3 233	6 408		8 105	8 105
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost					1 708	1 708	1 708	1 708	1 708	1 708	1 708
Trade Debtors Trade Receivables					2 552		1 744
Amounts Owed By Group Undertakings								1 481				9 039
Amounts Owed To Group Undertakings									200	638	638
Average Number Employees During Period						1	1	1	1	1	1	1
Net Current Assets Liabilities	12 465	11 940	5 046	5 334	4 969	5 995	4 553	9 101	10 140	7 844	13 157	11 121
Other Taxation Social Security Payable											88
Profit Loss												-2 033
Provisions For Liabilities Balance Sheet Subtotal											3
Total Assets Less Current Liabilities	12 973	12 851	5 687	5 612	5 015	6 003	4 561	9 109	10 148	7 852	13 165	11 129
Accrued Liabilities									2 251	2 251	2 251
Corporation Tax Payable											88
Deferred Tax Asset Debtors									617	1 156
Creditors Due Within One Year	2 783	3 812	5 055	5 302	7 684
Number Shares Allotted		10 000	10 000	10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

Julien G.

Role: Director

Appointed: 22 July 2011

Latest update: 17 November 2023

People with significant control

Laurent C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Laurent C.

Notified on 1 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Julien G.

Notified on 6 April 2016

Ceased on 1 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 May 2024
Confirmation statement last made up date	01 May 2023

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	21 December 2015
Annual Accounts 2016-12-21
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	2016-12-21
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Mcbs Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julien G.

Veronika M.

Frederic R.

People with significant control

Laurent C.

Julien G.

Accounts Documents

Company filings

Filing category

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