Company NameMcNulty Management Consultants Limited
DirectorsAntony McNulty and Wendy Joy McNulty
Company StatusActive
Company Number07770070
CategoryPrivate Limited Company
Incorporation Date12 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Antony McNulty
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 213, 2nd Floor, Signal House 16 Lyon Road
Harrow
HA1 2AQ
Director NameMrs Wendy Joy McNulty
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRichfields, Suite 3 Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN

Contact

Websitei3consulting.co.uk

Location

Registered AddressRichfields, Suite 3 Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3 at £1Antony Mcnulty
75.00%
Ordinary
1 at £1Wendy Joy Mcnulty
25.00%
Ordinary

Financials

Year2014
Net Worth£11,557
Cash£15,138
Current Liabilities£4,545

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

16 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017Cessation of Wendy Joy Mcnulty as a person with significant control on 15 September 2017 (1 page)
26 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU to Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ on 26 July 2017 (1 page)
24 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
(5 pages)
9 October 2015Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages)
9 October 2015Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Mrs Wendy Joy Mcnulty on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 October 2015 (1 page)
8 October 2015Director's details changed for Dr Antony Mcnulty on 8 October 2015 (2 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 4
(5 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
(5 pages)
7 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012Register(s) moved to registered inspection location (1 page)
10 October 2012Register inspection address has been changed (1 page)
10 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
24 May 2012Statement of capital following an allotment of shares on 21 May 2012
  • GBP 4
(3 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)