Pearson McKinsey Limited

Company Name	Pearson McKinsey Limited
Directors	Peter Gorlov and Devaki Shanbhag
Company Status	Active
Company Number	03709722
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Previous Name	Pearson McKinsey Insolvency Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Peter Gorlov
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Queen Annes Gate London SW1H 9BU

Director Name	Ms Devaki Shanbhag
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(20 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Office C 616-618 Chigwell Road Woodford Green IG8 8AA

Director Name	Mr Geoffrey William Jarrett
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Secretary Name	Mr Geoffrey William Jarrett
Nationality	British
Status	Resigned
Appointed	01 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 03 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB

Director Name	Kathryn Diane Cook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2003)
Role	Secretary
Correspondence Address	71 Hurst Avenue Chingford London E4 8DL

Secretary Name	Kathryn Diane Cook
Nationality	British
Status	Resigned
Appointed	03 February 2003(3 years, 12 months after company formation)
Appointment Duration	12 years (resigned 09 February 2015)
Role	Secretary
Correspondence Address	71 Hurst Avenue Chingford London E4 8DL

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.pearsonmckinsey.co.uk
Telephone	020 85208442
Telephone region	London

Location

Registered Address	Office C 616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£246,913
Cash	£30,219
Current Liabilities	£351,957

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

31 March 2023	Delivered on: 13 April 2023 Persons entitled: Daniel Ruthven and Sarah Ruthven Classification: A registered charge Particulars: Subject to clause 6.1 of this deed, the 100 a ordinary shares of Â£1.00 each and 100 b ordinary shares of Â£1.00 each in the capital of the company comprising the entire issued share capital of the company owned by and, subject to stamping, registered in the name of the buyer. Outstanding
22 November 2019	Delivered on: 9 December 2019 Persons entitled: Peter Gorlov Classification: A registered charge Outstanding

31 March 2023

Delivered on: 13 April 2023
Persons entitled: Daniel Ruthven and Sarah Ruthven

Classification: A registered charge
Particulars: Subject to clause 6.1 of this deed, the 100 a ordinary shares of Â£1.00 each and 100 b ordinary shares of Â£1.00 each in the capital of the company comprising the entire issued share capital of the company owned by and, subject to stamping, registered in the name of the buyer.
Outstanding

22 November 2019

Delivered on: 9 December 2019
Persons entitled: Peter Gorlov

Classification: A registered charge
Outstanding

Filing History

6 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
9 December 2019	Registration of charge 037097220001, created on 22 November 2019 (15 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with updates (5 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
28 March 2019	Statement of capital following an allotment of shares on 1 March 2016 GBP 140,000 (3 pages)
19 March 2019	Appointment of Ms Devaki Shanbhag as a director on 6 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 February 2016	Termination of appointment of Kathryn Diane Cook as a secretary on 9 February 2015 (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Termination of appointment of Kathryn Diane Cook as a secretary on 9 February 2015 (1 page)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 8 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 February 2010	Director's details changed for Peter Gorlov on 1 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Peter Gorlov on 1 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Peter Gorlov on 1 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 February 2009	Return made up to 08/02/09; full list of members (3 pages)
11 February 2009	Return made up to 08/02/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 February 2007	Return made up to 08/02/07; full list of members (2 pages)
28 February 2007	Return made up to 08/02/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 February 2006	Return made up to 08/02/06; full list of members (2 pages)
9 February 2006	Return made up to 08/02/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
14 April 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 February 2005	Return made up to 08/02/05; full list of members (6 pages)
16 February 2005	Return made up to 08/02/05; full list of members (6 pages)
28 January 2004	Return made up to 08/02/04; full list of members (6 pages)
28 January 2004	Return made up to 08/02/04; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
25 June 2003	Return made up to 08/02/03; full list of members (7 pages)
25 June 2003	Return made up to 08/02/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	New secretary appointed;new director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
10 February 2003	Registered office changed on 10/02/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
10 February 2003	Registered office changed on 10/02/03 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
10 February 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
6 February 2003	Company name changed pearson mckinsey insolvency limi ted\certificate issued on 06/02/03 (2 pages)
6 February 2003	Company name changed pearson mckinsey insolvency limi ted\certificate issued on 06/02/03 (2 pages)
4 April 2002	Return made up to 08/02/02; full list of members (6 pages)
4 April 2002	Return made up to 08/02/02; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
12 February 2001	Return made up to 08/02/01; full list of members (6 pages)
12 February 2001	Return made up to 08/02/01; full list of members (6 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
13 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 2000	Accounts for a dormant company made up to 29 February 2000 (4 pages)
14 April 2000	Return made up to 08/02/00; full list of members (6 pages)
14 April 2000	Ad 06/04/00--------- Â£ si 100@1=100 Â£ ic 4/104 (2 pages)
14 April 2000	Ad 06/04/00--------- Â£ si 100@1=100 Â£ ic 4/104 (2 pages)
14 April 2000	Return made up to 08/02/00; full list of members (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
2 September 1999	Registered office changed on 02/09/99 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page)
2 September 1999	Ad 01/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Ad 01/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
8 February 1999	Incorporation (20 pages)
8 February 1999	Incorporation (20 pages)