Martin McMahon Consulting Limited

Company Name	Martin McMahon Consulting Limited
Director	Martin John McMahon
Company Status	Active
Company Number	03535253
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martin John McMahon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Secretary Name	Mr Michael John McLoughlin
Nationality	British
Status	Current
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Sandy Lane South Wallington Surrey SM6 9QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.martinmcmahon.co.uk

Location

Registered Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Martin John Mcmahon 99.00% Ordinary
1 at £1	Michael John Mcloughlin 1.00% Ordinary

Financials

Year	2014
Net Worth	£381,371
Cash	£401,448
Current Liabilities	£20,502

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

31 October 2023	Total exemption full accounts made up to 5 April 2023 (8 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 5 April 2022 (7 pages)
16 August 2022	Director's details changed for Mr Martin John Mcmahon on 16 August 2022 (2 pages)
16 August 2022	Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 16 August 2022 (1 page)
29 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 5 April 2021 (5 pages)
29 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 5 April 2020 (4 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 5 April 2019 (4 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 5 April 2018 (4 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 5 April 2017 (4 pages)
29 August 2017	Total exemption full accounts made up to 5 April 2017 (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
26 August 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
5 August 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
5 August 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
5 August 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (4 pages)
1 October 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
1 October 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
1 October 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
19 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
19 November 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
12 September 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 March 2010	Director's details changed for Martin John Mcmahon on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Martin John Mcmahon on 23 March 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 5 April 2009 (7 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
20 March 2009	Return made up to 20/03/09; full list of members (3 pages)
6 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 5 April 2008 (7 pages)
28 March 2008	Return made up to 20/03/08; full list of members (3 pages)
28 March 2008	Return made up to 20/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (7 pages)
23 March 2007	Return made up to 20/03/07; full list of members (2 pages)
23 March 2007	Return made up to 20/03/07; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
29 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
29 September 2006	Total exemption full accounts made up to 5 April 2006 (7 pages)
6 April 2006	Return made up to 20/03/06; full list of members (2 pages)
6 April 2006	Return made up to 20/03/06; full list of members (2 pages)
20 February 2006	Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
20 February 2006	Accounting reference date extended from 31/03/06 to 05/04/06 (1 page)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
9 February 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
29 April 2005	Return made up to 20/03/05; full list of members (2 pages)
29 April 2005	Return made up to 20/03/05; full list of members (2 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
9 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
23 April 2004	Return made up to 20/03/04; full list of members (6 pages)
23 April 2004	Return made up to 20/03/04; full list of members (6 pages)
4 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
4 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
4 March 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
6 May 2003	Return made up to 20/03/03; full list of members (6 pages)
6 May 2003	Return made up to 20/03/03; full list of members (6 pages)
3 March 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
3 March 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
3 March 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
22 April 2002	Return made up to 20/03/02; full list of members (6 pages)
22 April 2002	Return made up to 20/03/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
13 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
13 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
26 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
23 July 1999	Full accounts made up to 31 March 1999 (8 pages)
17 March 1999	Return made up to 20/03/99; full list of members (6 pages)
17 March 1999	Return made up to 20/03/99; full list of members (6 pages)
6 May 1998	Ad 28/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1998	Ad 28/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1998	Incorporation (17 pages)
20 March 1998	Incorporation (17 pages)

Martin McMahon Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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