Mirador Management Consultants Limited

General information

Name:

Mirador Management Consultants Ltd

Office Address:

Andromeda House, Calleva Park Aldermaston RG7 8AP Reading

Number: 05307486

Incorporation date: 2004-12-08

Dissolution date: 2019-04-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mirador Management Consultants began its business in 2004 as a Private Limited Company registered with number: 05307486. The company's office was based in Reading at Andromeda House, Calleva Park. The Mirador Management Consultants Limited company had been in this business for 15 years. The business name of the company was changed in the year 2005 to Mirador Management Consultants Limited. This business previous name was Executive & Team Development.

For this specific company, all of director's responsibilities had been fulfilled by Mark B. and Lesley G.. Out of these two individuals, Mark B. had administered the company for the longest time, having been one of the many members of company's Management Board for 15 years.

Executives who had control over the firm were as follows: Mark B. owned 1/2 or less of company shares. Lesley G. owned 1/2 or less of company shares.

  • Previous company's names
  • Mirador Management Consultants Limited 2005-12-13
  • Executive & Team Development Limited 2004-12-08

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 08 December 2004

Latest update: 20 September 2023

Mark B.

Role: Secretary

Appointed: 08 December 2004

Latest update: 20 September 2023

Lesley G.

Role: Director

Appointed: 08 December 2004

Latest update: 20 September 2023

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lesley G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 December 2018
Confirmation statement last made up date 08 December 2017
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 July 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 4 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/06/30 (AA)
filed on: 14th, November 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
Company Age

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