Mcd M&A Consulting Ltd

General information

Name:

Mcd M&A Consulting Limited

Office Address:

33 St James's Square SW1Y 4JS London

Number: 05658801

Incorporation date: 2005-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05658801 19 years ago, Mcd M&A Consulting Ltd is categorised as a Private Limited Company. The firm's actual office address is 33 St James's Square, London. The company's SIC code is 70229, that means Management consultancy activities other than financial management. 31st December 2021 is the last time company accounts were reported.

There's one director currently overseeing this limited company, specifically Joseph K. who has been performing the director's obligations for 19 years. This limited company had been led by Olivier B. until 2012. In order to provide support to the directors, this particular limited company has been using the skills of Jacques K. as a secretary since 2019.

Joseph K. 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.

Financial data based on annual reports

Company staff

Jacques K.

Role: Secretary

Appointed: 27 February 2019

Latest update: 12 January 2024

Joseph K.

Role: Director

Appointed: 01 January 2012

Latest update: 12 January 2024

People with significant control

Joseph K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Market-Com-Invest Ltd
Address: 33 St. James's Square, London, SW1Y 4JS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 05658602
Notified on 14 September 2023
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph K.
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 29 September 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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