Mcqueen Owen Consulting Limited

General information

Name:

Mcqueen Owen Consulting Ltd

Office Address:

63-66 Hatton Garden 5th Floor Suite 23 Hatton Grden ECIN 8LE London

Number: 06485216

Incorporation date: 2008-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Mcqueen Owen Consulting Limited. This company first started 16 years ago and was registered under 06485216 as its reg. no. The headquarters of this firm is registered in London. You may visit them at 63-66 Hatton Garden 5th Floor Suite, 23 Hatton Grden. This enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent filed accounts documents describe the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was submitted on Sat, 28th Jan 2023.

Aubrey M. is this enterprise's only managing director, who was designated to this position in 2008 in January. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Carla G. as a secretary since 2008.

Aubrey M. 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

Carla G.

Role: Secretary

Appointed: 28 January 2008

Latest update: 1 March 2024

Aubrey M.

Role: Director

Appointed: 28 January 2008

Latest update: 1 March 2024

People with significant control

Aubrey M.
Notified on 2 December 2020
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 26 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 26 October 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 October 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 September 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
On April 4, 2024 new director was appointed. (AP01)
filed on: 4th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
Company Age