MWM Boardroom Consulting Llp

Company Name	MWM Boardroom Consulting Llp
Company Status	Active
Company Number	OC311772
Category	Limited Liability Partnership
Incorporation Date	22 February 2005(19 years, 2 months ago)

Directors

LLP Designated Member Name	Jeremy Breaks
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	01 April 2005(1 month, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lisburne Road London NW3 2NS

LLP Designated Member Name	Nicholas Green
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	18 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Designated Member Name	Mr Michael John Reyner
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(2 years, 1 month after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Member Name	Mr Richard Phillips
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Charles Ii Street London SW1Y 4QU

LLP Member Name	Mrs Rebecca Emma Maeve Brewester
Date of Birth	November 1974 (Born 49 years ago)
Status	Current
Appointed	01 April 2019(14 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Member Name	Mrs Polly Elizabeth Barclay
Date of Birth	May 1974 (Born 50 years ago)
Status	Current
Appointed	30 March 2020(15 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Designated Member Name	Mr Clive William Mann
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58b Harley Street London W1G 9QB

LLP Designated Member Name	Anna Mann
Date of Birth	February 1947 (Born 77 years ago)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58b Harley Street London W1G 9QB

LLP Designated Member Name	Ian George Butcher
Date of Birth	April 1950 (Born 74 years ago)
Status	Resigned
Appointed	01 April 2005(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Member Name	Matthew Williams
Date of Birth	October 1960 (Born 63 years ago)
Status	Resigned
Appointed	01 April 2005(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Wymondham House 15 Spring Lane Leicester Leicestershire LE14 2AY

LLP Member Name	Mr Mark Woodhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 514 Asquith House 27 Monck Street London SW1P 2AR

LLP Member Name	Mr John Kenelm Zealley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW17 4QU

LLP Member Name	Ms Justine Marie McIlroy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(10 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Morshead Mansions London W9 1LF

LLP Member Name	Mrs Louise Diver
Date of Birth	April 1980 (Born 44 years ago)
Status	Resigned
Appointed	01 October 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

LLP Member Name	Mann Partnership Llp (Corporation)
Status	Resigned
Appointed	21 August 2012(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2017)
Correspondence Address	58 Harley Street London

LLP Member Name	MVW Consulting Ltd (Corporation)
Status	Resigned
Appointed	21 August 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2014)
Correspondence Address	Tower Bridge House St Katherine's Way London

LLP Member Name	IGB Search Ltd (Corporation)
Status	Resigned
Appointed	21 August 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2014)
Correspondence Address	Tower Bridge House St Katherine's Way London

Contact

Website	mwmconsulting.com
Email address	[email protected]
Telephone	020 74841050
Telephone region	London

Location

Registered Address	12 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,194,490
Net Worth	£3,762,172
Cash	£827,326
Current Liabilities	£1,076,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (1 month, 3 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Charges

19 December 2008	Delivered on: 23 December 2008 Persons entitled: Standard Life Assurance Limited Classification: Deed of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account see image for full details. Outstanding
16 June 2005	Delivered on: 18 June 2005 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Deposit initially of Â£150,000 credited to an account with the chargee. Outstanding

19 December 2008

Delivered on: 23 December 2008
Persons entitled: Standard Life Assurance Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of an interest bearing account see image for full details.
Outstanding

16 June 2005

Delivered on: 18 June 2005
Persons entitled: Adam & Company PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Deposit initially of Â£150,000 credited to an account with the chargee.
Outstanding

Filing History

12 September 2023	Full accounts made up to 31 March 2023 (28 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
31 August 2022	Member's details changed for Nicholas Green on 31 August 2022 (2 pages)
1 August 2022	Termination of appointment of Justine Marie Mcilroy as a member on 31 July 2022 (1 page)
18 July 2022	Full accounts made up to 31 March 2022 (28 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
30 September 2021	Termination of appointment of Anna Mann as a member on 30 September 2021 (1 page)
30 July 2021	Full accounts made up to 31 March 2021 (29 pages)
23 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 March 2020 (20 pages)
30 June 2020	Termination of appointment of Mark Woodhouse as a member on 30 June 2020 (1 page)
30 March 2020	Appointment of Mrs Polly Elizabeth Barclay as a member on 30 March 2020 (2 pages)
28 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 March 2019 (20 pages)
25 April 2019	Appointment of Mrs Rebecca Emma Maeve Brewester as a member on 1 April 2019 (2 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (20 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 February 2018	Member's details changed for Mr Richard Phillips on 15 February 2018 (2 pages)
18 January 2018	Termination of appointment of Louise Diver as a member on 31 December 2017 (1 page)
12 October 2017	Termination of appointment of Mann Partnership Llp as a member on 30 September 2017 (1 page)
12 October 2017	Termination of appointment of Mann Partnership Llp as a member on 30 September 2017 (1 page)
20 June 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
20 June 2017	Accounts for a small company made up to 31 March 2017 (19 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
22 June 2016	Full accounts made up to 31 March 2016 (20 pages)
7 April 2016	Member's details changed for Mr Richard Phillips on 30 March 2016 (2 pages)
7 April 2016	Member's details changed for Mr Richard Phillips on 30 March 2016 (2 pages)
8 March 2016	Annual return made up to 22 February 2016 (9 pages)
8 March 2016	Annual return made up to 22 February 2016 (9 pages)
8 October 2015	Appointment of Mrs Louise Diver as a member on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mrs Louise Diver as a member on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mrs Louise Diver as a member on 1 October 2015 (2 pages)
18 June 2015	Full accounts made up to 31 March 2015 (17 pages)
18 June 2015	Full accounts made up to 31 March 2015 (17 pages)
22 April 2015	Appointment of Dr Justine Marie Mcilroy as a member on 13 April 2015 (2 pages)
22 April 2015	Appointment of Dr Justine Marie Mcilroy as a member on 13 April 2015 (2 pages)
9 April 2015	Termination of appointment of Ian George Butcher as a member on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Ian George Butcher as a member on 31 March 2015 (1 page)
5 March 2015	Annual return made up to 22 February 2015 (8 pages)
5 March 2015	Member's details changed for Jeremy Breaks on 5 March 2015 (2 pages)
5 March 2015	Member's details changed for Jeremy Breaks on 5 March 2015 (2 pages)
5 March 2015	Member's details changed for Jeremy Breaks on 5 March 2015 (2 pages)
5 March 2015	Annual return made up to 22 February 2015 (8 pages)
2 July 2014	Full accounts made up to 31 March 2014 (17 pages)
2 July 2014	Full accounts made up to 31 March 2014 (17 pages)
2 April 2014	Termination of appointment of Mvw Consulting Ltd as a member (1 page)
2 April 2014	Termination of appointment of Igb Search Ltd as a member (1 page)
2 April 2014	Termination of appointment of Mvw Consulting Ltd as a member (1 page)
2 April 2014	Termination of appointment of Igb Search Ltd as a member (1 page)
5 March 2014	Annual return made up to 22 February 2014 (10 pages)
5 March 2014	Annual return made up to 22 February 2014 (10 pages)
22 January 2014	Member's details changed for Mark Woodhouse on 28 December 2013 (2 pages)
22 January 2014	Member's details changed for Mark Woodhouse on 28 December 2013 (2 pages)
24 July 2013	Member's details changed for Ian George Butcher on 24 July 2013 (2 pages)
24 July 2013	Member's details changed for Ian George Butcher on 24 July 2013 (2 pages)
5 July 2013	Full accounts made up to 31 March 2013 (17 pages)
5 July 2013	Full accounts made up to 31 March 2013 (17 pages)
27 February 2013	Annual return made up to 22 February 2013 (10 pages)
27 February 2013	Annual return made up to 22 February 2013 (10 pages)
26 February 2013	Member's details changed for Nicholas Green on 26 February 2013 (2 pages)
26 February 2013	Member's details changed for Nicholas Green on 26 February 2013 (2 pages)
26 February 2013	Member's details changed for Ian George Butcher on 26 February 2013 (2 pages)
26 February 2013	Member's details changed for Ian George Butcher on 26 February 2013 (2 pages)
26 September 2012	Member's details changed for Nicholas Green on 26 September 2012 (2 pages)
26 September 2012	Member's details changed for Nicholas Green on 26 September 2012 (2 pages)
5 September 2012	Appointment of Mann Partnership Llp as a member (2 pages)
5 September 2012	Appointment of Mvw Consulting Ltd as a member (2 pages)
5 September 2012	Appointment of Igb Search Ltd as a member (2 pages)
5 September 2012	Appointment of Mann Partnership Llp as a member (2 pages)
5 September 2012	Appointment of Mvw Consulting Ltd as a member (2 pages)
5 September 2012	Appointment of Igb Search Ltd as a member (2 pages)
15 August 2012	Member's details changed for Ian George Butcher on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Ian George Butcher on 15 August 2012 (2 pages)
20 July 2012	Full accounts made up to 31 March 2012 (17 pages)
20 July 2012	Full accounts made up to 31 March 2012 (17 pages)
17 May 2012	Termination of appointment of Clive Mann as a member (1 page)
17 May 2012	Member's details changed for Mr Michael John Reyner on 17 May 2012 (2 pages)
17 May 2012	Member's details changed for Mr Michael John Reyner on 17 May 2012 (2 pages)
17 May 2012	Termination of appointment of Clive Mann as a member (1 page)
27 February 2012	Annual return made up to 22 February 2012 (8 pages)
27 February 2012	Annual return made up to 22 February 2012 (8 pages)
12 January 2012	Member's details changed for Nicholas Green on 20 December 2011 (2 pages)
12 January 2012	Member's details changed for Nicholas Green on 20 December 2011 (2 pages)
14 December 2011	Member's details changed for Ian George Butcher on 14 December 2011 (2 pages)
14 December 2011	Member's details changed for Ian George Butcher on 14 December 2011 (2 pages)
14 December 2011	Termination of appointment of John Zealley as a member (1 page)
14 December 2011	Termination of appointment of John Zealley as a member (1 page)
26 October 2011	Member's details changed for Mr Michael John Reyner on 26 October 2011 (2 pages)
26 October 2011	Member's details changed for Mr Michael John Reyner on 26 October 2011 (2 pages)
4 October 2011	Member's details changed for Ian George Butcher on 4 October 2011 (2 pages)
4 October 2011	Member's details changed for Ian George Butcher on 4 October 2011 (2 pages)
4 October 2011	Member's details changed for Ian George Butcher on 4 October 2011 (2 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
3 August 2011	Full accounts made up to 31 March 2011 (15 pages)
8 July 2011	Amended full accounts made up to 31 March 2010 (15 pages)
8 July 2011	Amended full accounts made up to 31 March 2010 (15 pages)
7 March 2011	Annual return made up to 22 February 2011 (10 pages)
7 March 2011	Member's details changed for Mark Woodhouse on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Nicholas Green on 22 February 2011 (2 pages)
7 March 2011	Annual return made up to 22 February 2011 (10 pages)
7 March 2011	Member's details changed for Nicholas Green on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Ian George Butcher on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Anna Mann on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Mark Woodhouse on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Ian George Butcher on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Jeremy Breaks on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Jeremy Breaks on 22 February 2011 (2 pages)
7 March 2011	Member's details changed for Anna Mann on 22 February 2011 (2 pages)
22 November 2010	Appointment of Richard Phillips as a member (3 pages)
22 November 2010	Appointment of Richard Phillips as a member (3 pages)
30 September 2010	Full accounts made up to 31 March 2010 (15 pages)
30 September 2010	Full accounts made up to 31 March 2010 (15 pages)
20 September 2010	Appointment of John Kenelm Zealley as a member (3 pages)
20 September 2010	Appointment of John Kenelm Zealley as a member (3 pages)
1 September 2010	Member's details changed for Nicholas James Green on 26 July 2010 (3 pages)
1 September 2010	Member's details changed for Nicholas James Green on 26 July 2010 (3 pages)
11 March 2010	Annual return made up to 22 February 2010 (11 pages)
11 March 2010	Annual return made up to 22 February 2010 (11 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
15 June 2009	Annual return made up to 22/02/09 (5 pages)
15 June 2009	Annual return made up to 22/02/09 (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from almack house 28 king street london SW1Y 6QW (1 page)
29 December 2008	Registered office changed on 29/12/2008 from almack house 28 king street london SW1Y 6QW (1 page)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Annual return made up to 22/02/08 (5 pages)
20 March 2008	Annual return made up to 22/02/08 (5 pages)
22 September 2007	Member's particulars changed (1 page)
22 September 2007	Member's particulars changed (1 page)
16 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 May 2007	Member's particulars changed (1 page)
11 May 2007	Member's particulars changed (1 page)
4 May 2007	New member appointed (1 page)
4 May 2007	New member appointed (1 page)
18 April 2007	Member's particulars changed (1 page)
18 April 2007	Member's particulars changed (1 page)
18 March 2007	Annual return made up to 22/02/07 (4 pages)
18 March 2007	Annual return made up to 22/02/07 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Member resigned (1 page)
24 April 2006	Member resigned (1 page)
23 March 2006	Annual return made up to 22/02/06 (6 pages)
23 March 2006	Member's particulars changed (1 page)
23 March 2006	Annual return made up to 22/02/06 (6 pages)
23 March 2006	Member's particulars changed (1 page)
30 September 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
30 September 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
19 September 2005	New member appointed (1 page)
19 September 2005	New member appointed (1 page)
18 June 2005	Particulars of mortgage/charge (3 pages)
18 June 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	New member appointed (1 page)
9 May 2005	New member appointed (1 page)
23 April 2005	New member appointed (1 page)
23 April 2005	New member appointed (1 page)
10 April 2005	New member appointed (1 page)
10 April 2005	New member appointed (1 page)
10 April 2005	New member appointed (1 page)
10 April 2005	New member appointed (1 page)
22 February 2005	Incorporation (3 pages)
22 February 2005	Incorporation (3 pages)