Mp Consulting Europe Limited in London, W1W 6YT

Description

Data updated on: 01-11-2023

This company is registered in London under the following Company Registration No.: 05101706. This firm was established in 2004. The headquarters of the firm is located at 164 New Cavendish Street . The area code for this place is W1W 6YT. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. 2022-04-30 is the last time when the company accounts were reported.

At the moment, this specific firm is administered by just one director: Mark P., who was chosen to lead the company in 2023. The firm had been led by David B. until one year ago. Furthermore another director, namely Mark P. resigned in 2022.

Mark P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 487	14 533	6 587	489	800	-5 167

Balance Sheet
Cash Bank On Hand						1	1 641	-11 028		8 279	9 482	7 090	-9 433
Current Assets	30 433	27 226	15 406	13 973	26 750	17 594	1 641	-8 691	1 540	15 839	16 721	32 259	24 377
Debtors	29 450	16 020	14 343	13 971	26 749	17 593		2 337	1 540	7 560	7 239	25 169	33 810
Net Assets Liabilities						-5 167	-13 067	-30 573	-30 916	3 846	3 985	3 772	3 797
Other Debtors						2 525		2 337	1 540	7 356	7 039	3 510	13 491
Property Plant Equipment						3 546	2 815	2 236					1 525
Cash Bank In Hand	983	11 206	1 063	2	1	1
Net Assets Liabilities Including Pension Asset Liability	20 487	14 533			800	-5 167
Tangible Fixed Assets	5 363	7 557	7 108	5 635	4 468	3 546

Capital & Reserves
Called Up Share Capital	10	10	10	10	10	10
Profit Loss Account Reserve	20 477	14 523	6 577	479	790	-5 177
Shareholder Funds	20 487	14 533	6 587	489	800	-5 167

Other Financial Data
Version Production Software										2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment						12 236	12 967	13 546	5 405	5 405	5 405	5 405	5 880
Additions Other Than Through Business Combinations Property Plant Equipment													2 000
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings											1 810	9 867	7 067
Bank Borrowings Overdrafts						13 033		7 656	9 464		319	2 133	2 400
Creditors						26 307	17 523	35 146	32 456	11 993	10 926	18 620	15 038
Increase From Depreciation Charge For Year Property Plant Equipment							731	579	243				475
Loans From Directors							6 214	2 959	5 875			233
Net Current Assets Liabilities	15 124	6 976	-521	-5 146	-3 668	-8 713	-15 882	-32 809	-30 916	3 846	5 795	13 639	9 339
Nominal Value Allotted Share Capital						10	10	10	10	10	10	10	10
Number Shares Allotted			10	10	10	10	10	10	10	10	10	10	10
Other Creditors						1 128	4 028	10 060	7 807	3 615	1 652	13 929	9 048
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									8 384
Other Disposals Property Plant Equipment									10 377
Par Value Share			1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						15 782	15 782	15 782	5 405	5 405	5 405	5 405	7 405
Recoverable Value-added Tax										204	200	470	138
Taxation Social Security Payable						12 146	3 315	1 359	6 815	8 304	8 955	2 325	2 744
Total Assets Less Current Liabilities	20 487	14 533	6 587	489	800					3 846	5 795	13 639	10 864
Trade Creditors Trade Payables							3 966	2 084	2 495	74			846
Trade Debtors Trade Receivables						15 068						21 189	20 181
Value-added Tax Payable									6 085
Advances Credits Directors										2 647	3 400
Advances Credits Made In Period Directors										2 647	3 400
Advances Credits Repaid In Period Directors											2 647	3 400
Amount Specific Advance Or Credit Directors										2 647	3 400
Amount Specific Advance Or Credit Made In Period Directors										2 647	3 400
Amount Specific Advance Or Credit Repaid In Period Directors											2 647	3 400
Creditors Due Within One Year Total Current Liabilities	15 309	20 250
Fixed Assets	5 363	7 557
Tangible Fixed Assets Additions		4 170
Tangible Fixed Assets Cost Or Valuation	10 199	14 369			15 782	15 782
Tangible Fixed Assets Depreciation	4 836	6 812			11 314	12 236
Tangible Fixed Assets Depreciation Charge For Period		1 976
Creditors Due Within One Year		20 250	15 927	19 119	30 418	26 307
Share Capital Allotted Called Up Paid		10	10	10	10	10
Tangible Fixed Assets Depreciation Charged In Period						922

Company staff

Mark P.

Role: Director

Appointed: 20 February 2023

Latest update: 12 April 2024

David B.

Role: Director

Appointed: 01 September 2022

Resigned: 20 February 2023

Latest update: 12 April 2024

Christoph S.

Role: Secretary

Appointed: 28 February 2006

Resigned: 01 May 2012

Latest update: 12 April 2024

Arthur G Mead Financial Services Ltd

Role: Corporate Secretary

Appointed: 05 February 2006

Resigned: 01 May 2012

Address: London, W1T 5HE, United Kingdom

Latest update: 12 April 2024

Joanna M.

Role: Secretary

Appointed: 14 April 2004

Resigned: 23 December 2004

Latest update: 12 April 2024

Mark P.

Role: Director

Appointed: 14 April 2004

Resigned: 01 September 2022

Latest update: 12 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 14 April 2004

Address: London, NW8 8EP

Latest update: 12 April 2024

People with significant control

Mark P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 January 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	24 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 29 January 2016
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Mp Consulting Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark P.

David B.

Christoph S.

Arthur G Mead Financial Services Ltd

Joanna M.

Mark P.

Swift Incorporations Limited

People with significant control

Mark P.

Accounts Documents

Company filings

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