Mp Consulting Europe Limited

Company Name	Mp Consulting Europe Limited
Director	David Keith Baldwin
Company Status	Active
Company Number	05101706
Category	Private Limited Company
Incorporation Date	14 April 2004(20 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	Mr David Keith Baldwin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	164 New Cavendish Street London W1W 6YT

Director Name	Mark William Pendell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Consultant
Country of Residence	France
Correspondence Address	164 New Cavendish Street London W1W 6YT

Secretary Name	Joanna Malone
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	67, Rue Guy Moquet Paris 75017

Secretary Name	Christoph Stangenberg
Nationality	German
Status	Resigned
Appointed	28 February 2006(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	66 Wearside Road London SE13 7UL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Arthur G Mead Financial Services Ltd (Corporation)
Status	Resigned
Appointed	05 February 2006(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2012)
Correspondence Address	Adam House 1 Fitzroy Square London W1T 5HE

Contact

Website	mp-consulting-europe.com
Email address	[email protected]
Telephone	020 73876046
Telephone region	London

Location

Registered Address	164 New Cavendish Street London W1W 6YT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,587
Cash	£1,063
Current Liabilities	£15,927

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	14 April 2024 (3 weeks ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Filing History

25 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
26 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
1 June 2016	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 1 June 2016 (1 page)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (3 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (3 pages)
5 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (3 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary (1 page)
10 January 2013	Termination of appointment of Arthur G Mead Financial Services Ltd as a secretary (1 page)
10 January 2013	Termination of appointment of Christoph Stangenberg as a secretary (1 page)
10 January 2013	Termination of appointment of Christoph Stangenberg as a secretary (1 page)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2010	Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Mark William Pendell on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Arthur G Mead Financial Services Ltd on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mark William Pendell on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mark William Pendell on 1 October 2009 (2 pages)
16 July 2009	Return made up to 14/04/09; full list of members (3 pages)
16 July 2009	Return made up to 14/04/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 March 2009	Return made up to 14/04/08; full list of members (3 pages)
25 March 2009	Return made up to 14/04/08; full list of members (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Return made up to 14/04/07; full list of members (3 pages)
19 March 2009	Return made up to 14/04/07; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
18 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 June 2006	Return made up to 14/04/06; full list of members (6 pages)
28 June 2006	Return made up to 14/04/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
27 June 2005	Return made up to 14/04/05; full list of members (6 pages)
27 June 2005	Return made up to 14/04/05; full list of members (6 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
23 July 2004	Ad 25/06/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
23 July 2004	Ad 25/06/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
14 April 2004	Incorporation (17 pages)
14 April 2004	Incorporation (17 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)

Mp Consulting Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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