Mgp Consultancy Limited in Bathgate, EH48 2AY

Description

Data updated on: 01-11-2023

This particular firm is based in Bathgate under the following Company Registration No.: SC429979. This company was started in the year 2012. The headquarters of the firm is located at 122 Bridgend Park . The area code for this place is EH48 2AY. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Mgp Consultancy Ltd released its latest accounts for the financial period up to August 31, 2022. Its most recent confirmation statement was released on August 8, 2023.

Presently, the company is guided by one director: Mark S., who was assigned this position in 2012.

Executives who control the firm include: Mark S. owns over 3/4 of company shares. Corre Holdings Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Geneva at Rue Du Rhone, 1204 and was registered as a PSC under the reg no Ch66015250142.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	-2 575	12 493	10 356	3 946

Balance Sheet
Current Assets	8 470	30 378	29 505	10 216	14 174	10 079	6 430	16 602	988	212	67
Net Assets Liabilities					3 321	622	1 657	367	-677	-1 280	-1 434
Cash Bank In Hand	8 370	27 803	29 504	10 215
Cash Bank On Hand				10 215	12 783
Debtors	100	2 575	1	1	1 391
Other Debtors				1
Property Plant Equipment				799	399
Tangible Fixed Assets			1 199	799
Net Assets Liabilities Including Pension Asset Liability	-2 575	12 493

Capital & Reserves
Called Up Share Capital	1 170	1 170	1	1
Profit Loss Account Reserve	-3 745	11 323	10 355	3 945
Shareholder Funds	-2 575	12 493	10 356	3 946

Other Financial Data
Accrued Liabilities Deferred Income					1 200	500	1 009	500	1 028	1 298	360
Average Number Employees During Period					1		1	1	1	1	1
Creditors				7 069	11 252	8 957	3 764	18 121	637	194	1 141
Fixed Assets					399
Net Current Assets Liabilities	8 470	12 493	9 157	3 147	2 922	1 122	2 666	867	351	18	-1 074
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 386
Total Assets Less Current Liabilities	8 470	12 493	10 356	3 946	3 321	1 122	2 666	867	351	18	-1 074
Amount Specific Advance Or Credit Directors			1 556	336	960
Amount Specific Advance Or Credit Repaid In Period Directors				1 220	624
Accumulated Depreciation Impairment Property Plant Equipment				800	1 200
Creditors Due Within One Year	11 045	17 885	20 348	7 069
Increase From Depreciation Charge For Year Property Plant Equipment					400
Number Shares Allotted			1	1
Number Shares Issued Fully Paid					1
Other Creditors				1 536	2 160
Other Taxation Social Security Payable				5 533	9 092
Par Value Share			1	1	1
Property Plant Equipment Gross Cost				1 599
Share Capital Allotted Called Up Paid		1	1	1
Tangible Fixed Assets Additions			1 599
Tangible Fixed Assets Cost Or Valuation			1 599
Tangible Fixed Assets Depreciation			400	800
Tangible Fixed Assets Depreciation Charged In Period			400	400
Trade Debtors Trade Receivables					1 391
Advances Credits Directors			1 556	336
Advances Credits Repaid In Period Directors			1 556
Creditors Due After One Year	11 045

Company staff

Mark S.

Role: Director

Appointed: 08 August 2012

Latest update: 10 April 2024

People with significant control

Mark S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Corre Holdings Sa

Address: 4th Floor, 118 Rue Du Rhone, Geneva, 1204, Switzerland

Legal authority Swiss

Legal form Limited Company

Country registered Switzerland

Place registered Swiss

Registration number Ch66015250142

Notified on 22 February 2019

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 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts
Start Date For Period Covered By Report	2012-08-08
End Date For Period Covered By Report	2013-08-31
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	28 January 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	20 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts 31 August 2013
Date Approval Accounts	31 August 2013

Mgp Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

People with significant control

Mark S.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

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Post code:

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Accountant/Auditor,
2016

Name:

Address:

Post code:

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Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Mgp Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

People with significant control

Mark S.

Corre Holdings Sa

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016

Accountant/Auditor,
2015