M & S Consulting (London) Limited

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M & S Consulting (london) Limited

06819776Private Limited With Share Capital

3 Coldbath Square, London, EC1R5HL
Incorporated

16/02/2009

Company Age

17 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

M & S Consulting (london) Limited (06819776) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in london, EC1R5HL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

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Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/02/2009
EC1R5HL
2 employees

Financial Overview

Total Assets

£4.31M

Liabilities

£2.32M

Net Assets

£1.99M

Est. Turnover

£7.48M

AI Estimated
Unreported
Cash

£35.9K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Incorporation Company
Category:Incorporation
Date:16-02-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/12/2024

Trading Addresses

3 Coldbath Square, London, EC1R5HLRegistered

Contact

441214157071
corporate.marksandspencer.com
3 Coldbath Square, London, EC1R5HL