Mclure James started in year 2014 as Private Limited Company with registration number 08890040. The Mclure James company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at The Clock House. Postal code: SL7 1NT. Since November 14, 2014 Mclure James Limited is no longer carrying the name Soncress Consultants.
The company has 2 directors, namely Caroline J., Fiona M.. Of them, Caroline J., Fiona M. have been with the company the longest, being appointed on 12 February 2014. As of 17 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The Clock House |
| Office Address2 | Station Approach |
| Town | Marlow |
| Post code | SL7 1NT |
| Country of origin | United Kingdom |
| Registration Number | 08890040 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 February 2014
Position: Director
Appointed: 12 February 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Caroline J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiona M. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Soncress Consultants | November 14, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 181 057 | 228 493 | 267 539 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 171 085 | 129 803 | 118 292 | 202 022 | 246 811 | 186 086 | 196 659 | 294 892 | 333 434 |
| Net Assets Liabilities | 267 539 | 230 490 | 125 646 | 72 595 | 38 014 | 95 316 | 162 396 | ||
| Cash Bank In Hand | 124 484 | 46 019 | |||||||
| Debtors | 46 601 | 83 784 | |||||||
| Intangible Fixed Assets | 380 000 | 304 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 181 057 | 228 493 | 267 539 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 180 957 | 228 393 | |||||||
| Shareholder Funds | 181 057 | 228 493 | 267 539 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 450 | 1 450 | 1 450 | 1 700 | 1 700 | 1 700 | 1 700 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 77 303 | 122 082 | 195 715 | 111 791 | 156 945 | 197 876 | 169 338 | ||
| Fixed Assets | 380 000 | 304 000 | 228 000 | 152 000 | 76 000 | ||||
| Net Current Assets Liabilities | -197 493 | -74 057 | 40 989 | 79 940 | 51 096 | 74 295 | 39 714 | 97 016 | 164 096 |
| Total Assets Less Current Liabilities | 182 507 | 229 943 | 268 989 | 231 940 | 127 096 | 74 295 | 39 714 | 97 016 | 164 096 |
| Advances Credits Directors | 140 752 | 22 515 | 59 064 | 8 873 | 76 091 | 81 494 | 125 183 | 93 297 | |
| Advances Credits Made In Period Directors | 118 237 | 81 579 | 85 133 | 152 218 | 76 403 | 125 689 | 94 114 | ||
| Advances Credits Repaid In Period Directors | 135 324 | 85 000 | 71 000 | 82 000 | 126 000 | ||||
| Accruals Deferred Income | 1 450 | 1 450 | 1 450 | ||||||
| Creditors Due Within One Year | 368 578 | 203 860 | 77 303 | ||||||
| Intangible Fixed Assets Additions | 380 000 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 76 000 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 76 000 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 380 000 | 380 000 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 11, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (4 pages) |
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