| Company Name | Marchmont & Sons Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09194041 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 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 |
Director
| Director Name | Mr Carl Ivor Williams |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Taylor Avenue Richmond Surrey TW9 4ED |
Location
| Registered Address | 134a Kew Road Richmond Surrey TW9 2AU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Carl Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,333 |
| Current Liabilities | £43,770 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 January 2021 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 3 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 1 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 9 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
| 4 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 18 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 13 September 2015 | Registered office address changed from 134a Kew Road Kew Road Richmond Surrey TW9 2AU United Kingdom to 134a Kew Road Richmond Surrey TW9 2AU on 13 September 2015 (1 page) |
| 13 September 2015 | Registered office address changed from 134a Kew Road Kew Road Richmond Surrey TW9 2AU United Kingdom to 134a Kew Road Richmond Surrey TW9 2AU on 13 September 2015 (1 page) |
| 28 February 2015 | Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 28 February 2015 | Current accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|