Management Consultants Limited

Company Name	Management Consultants Limited
Director	Paul Raymond Weiner
Company Status	Active
Company Number	04663489
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Raymond Weiner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Croftdown Road London NW5 1EH

Secretary Name	Simon David Weiner
Nationality	British
Status	Current
Appointed	28 February 2007(4 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	31 Ul Grodeckiego Milanowek 05-822 Poland

Secretary Name	Ingeborg Margareta Weiner
Nationality	British
Status	Resigned
Appointed	12 February 2003(1 day after company formation)
Appointment Duration	4 years (resigned 28 February 2007)
Role	Company Director
Correspondence Address	18 Croftdown Road London NW5 1EH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 72678469
Telephone region	London

Location

Registered Address	18 Croftdown Road London NW5 1EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul Wenner 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

7 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (4 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
29 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
24 December 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
23 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 February 2008	Secretary's change of particulars / simon winer / 10/02/2008 (2 pages)
25 February 2008	Return made up to 11/02/08; full list of members (3 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
27 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Return made up to 11/02/07; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 February 2006	Secretary's particulars changed (1 page)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
30 March 2005	Return made up to 11/02/05; full list of members (2 pages)
14 March 2005	Secretary's particulars changed (1 page)
28 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
3 March 2004	Return made up to 11/02/04; full list of members (6 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page)
26 February 2003	Company name changed tradepack LIMITED\certificate issued on 26/02/03 (2 pages)
20 February 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Director resigned (1 page)
11 February 2003	Incorporation (12 pages)

Management Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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