Company NameMcKinsey Development Partners Limited
Company StatusActive
Company Number11594545
CategoryPrivate Limited Company
Incorporation Date28 September 2018(5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jonathan Ashley Dimson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Post Building 100 Museum Street
London
WC1A 1PB
Director NameMr David Meredith
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Post Building 100 Museum Street
London
WC1A 1PB
Director NameMr Stuart Shilson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(2 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Post Building 100 Museum Street
London
WC1A 1PB
Director NameDr Penelope Jane Dash
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2018(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Post Building 100 Museum Street
London
WC1A 1PB

Location

Registered AddressThe Post Building
100 Museum Street
London
WC1A 1PB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 September 2023 (7 months, 1 week ago)
Next Return Due11 October 2024 (5 months, 1 week from now)

Filing History

22 December 2020Accounts for a small company made up to 31 December 2019 (17 pages)
8 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
27 September 2019Confirmation statement made on 27 September 2019 with updates (5 pages)
28 August 2019Registered office address changed from No. 1 Jermyn Street London SW1Y 4UH United Kingdom to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 (1 page)
26 June 2019Previous accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
14 March 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
28 September 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-28
  • GBP 1
(23 pages)
28 September 2018Director's details changed for Mr David Meredith on 28 September 2018 (2 pages)
28 September 2018Director's details changed for Dr Penelope Jane Dash on 28 September 2018 (2 pages)
28 September 2018Director's details changed for Mr Jonathan Ashley Dimson on 28 September 2018 (2 pages)