Management Training & Consultancy Limited

Company Name	Management Training & Consultancy Limited
Director	John Adeyinka Oluwole Adebiyi
Company Status	Active
Company Number	02922721
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Adeyinka Oluwole Adebiyi
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Riseholme House Albridge Road East Dulwich London SE22 8AP

Director Name	Saeed Alkhalifa
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Engineer
Correspondence Address	St Josephs Jubilee Hall 30 Ikoyo Rd PO Box 4314 Marina Lagos Nigeria

Director Name	Margaret Aramide Oyejola
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Pension Administrator
Correspondence Address	10 Riseholme House Albrighton Road Dog Kennel Hill Estate East Dulwich London SE22 8AP

Secretary Name	Margaret Aramide Oyejola
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Pension Administrator
Correspondence Address	10 Riseholme House Albrighton Road Dog Kennel Hill Estate East Dulwich London SE22 8AP

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Telephone	020 75823080
Telephone region	London

Location

Registered Address	Suite 3 1st Floor 70 South Lambert Road Vauxhall London SW8 1RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

500 at £1	Mr John Adeyinka Adebiyi 50.00% Ordinary
100 at £1	Gabriel Adebiyi 10.00% Ordinary
100 at £1	Margaret Adebiyi 10.00% Ordinary
100 at £1	Michael Taiwo Adebiyi 10.00% Ordinary
100 at £1	Miss Rachel Omokehinde Adebiyi 10.00% Ordinary
100 at £1	Samuel Adebiyi 10.00% Ordinary

Financials

Year	2014
Turnover	£955,385
Gross Profit	£943,348
Net Worth	£1,354,507
Cash	£11,177
Current Liabilities	£770,048

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

15 June 2007	Delivered on: 21 June 2007 Persons entitled: Oyo Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,577.50 and all monies from time to time standing to the credit of the specifically designated deposit account. Outstanding

15 June 2007

Delivered on: 21 June 2007
Persons entitled: Oyo Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,577.50 and all monies from time to time standing to the credit of the specifically designated deposit account.
Outstanding

Filing History

31 May 2023	Confirmation statement made on 26 April 2023 with updates (11 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 June 2022	Confirmation statement made on 26 April 2022 with updates (11 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 June 2021	Confirmation statement made on 26 April 2021 with updates (11 pages)
24 September 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with updates (12 pages)
6 April 2020	Termination of appointment of Margaret Aramide Oyejola as a secretary on 30 June 2019 (4 pages)
4 September 2019	Amended total exemption full accounts made up to 31 August 2018 (11 pages)
5 August 2019	Termination of appointment of Margaret Aramide Oyejola as a director on 30 June 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
14 May 2019	Confirmation statement made on 26 April 2019 with updates (12 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 June 2018	Confirmation statement made on 26 April 2018 with updates (12 pages)
13 June 2017	Confirmation statement made on 26 April 2017 with updates (10 pages)
13 June 2017	Confirmation statement made on 26 April 2017 with updates (10 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
10 March 2017	Termination of appointment of Saeed Alkhalifa as a director on 1 February 2017 (2 pages)
10 March 2017	Termination of appointment of Saeed Alkhalifa as a director on 1 February 2017 (2 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
8 June 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
6 June 2016	Annual return made up to 26 April 2016 Statement of capital on 2016-06-06 GBP 1,000 (19 pages)
6 June 2016	Annual return made up to 26 April 2016 Statement of capital on 2016-06-06 GBP 1,000 (19 pages)
25 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (15 pages)
25 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (15 pages)
23 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
23 June 2015	Total exemption full accounts made up to 31 August 2014 (13 pages)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
13 May 2014	Annual return made up to 26 April 2014 Statement of capital on 2014-05-13 GBP 1,000 (15 pages)
13 May 2014	Annual return made up to 26 April 2014 Statement of capital on 2014-05-13 GBP 1,000 (15 pages)
3 June 2013	Annual return made up to 26 April 2013 (15 pages)
3 June 2013	Annual return made up to 26 April 2013 (15 pages)
29 April 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
29 April 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (15 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
17 April 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
7 June 2011	Annual return made up to 26 April 2011 (15 pages)
7 June 2011	Annual return made up to 26 April 2011 (15 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (13 pages)
25 June 2010	Annual return made up to 26 April 2010 (15 pages)
25 June 2010	Annual return made up to 26 April 2010 (15 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
24 June 2009	Return made up to 26/04/09; full list of members (10 pages)
24 June 2009	Return made up to 26/04/09; full list of members (10 pages)
6 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
6 May 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
28 May 2008	Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 28/05/08 (7 pages)
28 May 2008	Return made up to 26/04/08; no change of members 363(287) ‐ Registered office changed on 28/05/08 (7 pages)
29 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
29 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	Particulars of mortgage/charge (3 pages)
18 May 2007	Return made up to 26/04/07; no change of members (7 pages)
18 May 2007	Return made up to 26/04/07; no change of members (7 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
28 April 2006	Return made up to 26/04/06; full list of members (9 pages)
28 April 2006	Return made up to 26/04/06; full list of members (9 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
7 March 2006	Total exemption full accounts made up to 31 August 2005 (16 pages)
4 May 2005	Total exemption full accounts made up to 31 August 2004 (17 pages)
4 May 2005	Return made up to 26/04/05; full list of members (9 pages)
4 May 2005	Return made up to 26/04/05; full list of members (9 pages)
4 May 2005	Total exemption full accounts made up to 31 August 2004 (17 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 26/04/04; full list of members (9 pages)
26 May 2004	Return made up to 26/04/04; full list of members (9 pages)
20 February 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
20 February 2004	Total exemption full accounts made up to 31 August 2003 (15 pages)
9 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (9 pages)
9 May 2003	Return made up to 26/04/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (9 pages)
8 May 2003	Total exemption full accounts made up to 31 August 2002 (16 pages)
8 May 2003	Total exemption full accounts made up to 31 August 2002 (16 pages)
16 July 2002	Return made up to 26/04/02; full list of members (9 pages)
16 July 2002	Return made up to 26/04/02; full list of members (9 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (15 pages)
21 May 2001	Return made up to 26/04/01; full list of members (9 pages)
21 May 2001	Return made up to 26/04/01; full list of members (9 pages)
11 April 2001	Full accounts made up to 31 August 2000 (15 pages)
11 April 2001	Full accounts made up to 31 August 2000 (15 pages)
16 August 2000	Full accounts made up to 31 August 1999 (15 pages)
16 August 2000	Full accounts made up to 31 August 1999 (15 pages)
17 May 2000	Return made up to 26/04/00; full list of members (9 pages)
17 May 2000	Return made up to 26/04/00; full list of members (9 pages)
5 July 1999	Full accounts made up to 31 August 1998 (14 pages)
5 July 1999	Full accounts made up to 31 August 1998 (14 pages)
11 June 1999	Return made up to 26/04/99; change of members (6 pages)
11 June 1999	Return made up to 26/04/99; change of members (6 pages)
8 September 1998	Full accounts made up to 31 August 1997 (10 pages)
8 September 1998	Full accounts made up to 31 August 1997 (10 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Memorandum and Articles of Association (3 pages)
20 August 1998	Memorandum and Articles of Association (3 pages)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
21 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
30 May 1998	Return made up to 26/04/98; change of members (6 pages)
30 May 1998	Return made up to 26/04/98; change of members (6 pages)
21 July 1997	Return made up to 26/04/97; full list of members (6 pages)
21 July 1997	Return made up to 26/04/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
16 July 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
30 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 197 friein road dulwich london SE22 0BD (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 197 friein road dulwich london SE22 0BD (1 page)
30 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
4 July 1996	Return made up to 26/04/96; full list of members (6 pages)
4 July 1996	Return made up to 26/04/96; full list of members (6 pages)
28 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
28 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
7 September 1995	Ad 26/04/94--------- £ si 1@1 (2 pages)
7 September 1995	Ad 26/04/94--------- Â£ si 1@1 (2 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	New secretary appointed;new director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 April 1994	Incorporation (12 pages)
26 April 1994	Incorporation (12 pages)