| Company Name | MCD M&A Consulting Ltd |
|---|---|
| Director | Joseph Claude Kalifa |
| Company Status | Active |
| Company Number | 05658801 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months 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 Joseph Claude Kalifa |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 January 2012(6 years after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Business & Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Secretary Name | Mr Jacques Kalifa |
|---|---|
| Status | Current |
| Appointed | 27 February 2019(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 33 St James's Square London SW1Y 4JS |
| Director Name | Olivier Pierre Jean Boisbault |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Rue De L'Abreuvoir Morienval 60127 France |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Francis Jordan & Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 3 Limpsfield Road South Croydon CR2 9LA |
Location
| Registered Address | 33 St James's Square London SW1Y 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Joseph Claude Kalifa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,221,591 |
| Cash | £1,592,239 |
| Current Liabilities | £2,047,130 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 12 April 2006 | Delivered on: 27 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge on deposit 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: Account number 26475282 and all rights in relation to such account. Outstanding |
|---|
Filing History
| 23 February 2024 | Cessation of Market-Com-Invest Ltd as a person with significant control on 14 September 2023 (1 page) |
|---|---|
| 20 February 2024 | Change of details for Mr Joseph Claude Kalifa as a person with significant control on 11 September 2022 (2 pages) |
| 19 February 2024 | Notification of Joseph Claude Kalifa as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2024 | Director's details changed for Mr Joseph Claude Kalifa on 11 September 2022 (2 pages) |
| 15 February 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 2 January 2024 | Cessation of Joseph Claude Kalifa as a person with significant control on 14 September 2023 (1 page) |
| 2 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2023 | Notification of Market-Com-Invest Ltd as a person with significant control on 14 September 2023 (2 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 25 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 26 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 12 December 2019 | Change of details for Joseph Claude Kalifa as a person with significant control on 12 December 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 27 February 2019 | Appointment of Mr Jacques Kalifa as a secretary on 27 February 2019 (2 pages) |
| 16 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 16 January 2019 | Director's details changed for Mr Joseph Claude Kalifa on 7 January 2019 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 6 February 2018 | Change of details for Joseph Claude Kalifa as a person with significant control on 8 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 31 January 2018 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 33 st James's Square London SW1Y 4JS on 31 January 2018 (1 page) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall London SW1Y 5ES on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall London SW1Y 5ES on 13 February 2017 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 January 2015 | Termination of appointment of Francis Jordan & Co Ltd as a secretary on 1 November 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Francis Jordan & Co Ltd as a secretary on 1 November 2014 (1 page) |
| 20 January 2015 | Termination of appointment of Francis Jordan & Co Ltd as a secretary on 1 November 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 March 2014 | Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 18 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 13 January 2014 | Director's details changed for Mr Joseph Claude Kalifa on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mr Joseph Claude Kalifa on 13 January 2014 (2 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 March 2013 | Director's details changed for Mr Joseph Claude Kalifa on 14 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Mr Joseph Claude Kalifa on 14 March 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Director's details changed for Mr Joseph Claude Kalifa on 21 January 2013 (2 pages) |
| 22 January 2013 | Director's details changed for Mr Joseph Claude Kalifa on 21 January 2013 (2 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Appointment of Mr Joseph Claude Kalifa as a director (2 pages) |
| 4 January 2012 | Termination of appointment of Oliver Boisbault as a director (1 page) |
| 4 January 2012 | Appointment of Mr Joseph Claude Kalifa as a director (2 pages) |
| 4 January 2012 | Termination of appointment of Oliver Boisbault as a director (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011 (1 page) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 January 2010 | Director's details changed for Oliver Pierre Jean Boisbault on 20 December 2009 (2 pages) |
| 15 January 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 20 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Secretary's details changed for Francis Jordan & Co Ltd on 20 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Oliver Pierre Jean Boisbault on 20 December 2009 (2 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 6 January 2009 | Location of debenture register (1 page) |
| 6 January 2009 | Location of debenture register (1 page) |
| 6 January 2009 | Location of register of members (1 page) |
| 6 January 2009 | Location of register of members (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 27 March 2007 | Ad 28/02/07--------- £ si 1@1=1 £ ic 99/100 (1 page) |
| 27 March 2007 | Ad 28/02/07--------- £ si 1@1=1 £ ic 99/100 (1 page) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Ad 10/01/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 19 January 2006 | Ad 10/01/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Incorporation (17 pages) |
| 20 December 2005 | Incorporation (17 pages) |