Deloitte Mcs Limited LONDON


Deloitte Mcs started in year 1997 as Private Limited Company with registration number 03311052. The Deloitte Mcs company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Hill House. Postal code: EC4A 3TR. Since October 1, 2003 Deloitte Mcs Limited is no longer carrying the name Deloitte (consulting).

The company has 3 directors, namely David N., Glyn B. and Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 1 June 2011 and David N. has been with the company for the least time - from 1 June 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian C. who worked with the the company until 31 May 2001.

Deloitte Mcs Limited Address / Contact

Office Address Hill House
Office Address2 1 Little New Street
Town London
Post code EC4A 3TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03311052
Date of Incorporation Fri, 31st Jan 1997
Industry Management consultancy activities other than financial management
Industry Accounting and auditing activities
End of financial Year 31st May
Company age 23 years old
Account next due date Sat, 29th Feb 2020 (38 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 14th Feb 2020 (2020-02-14)
Last confirmation statement dated Thu, 31st Jan 2019

Company staff

David N.

Position: Director

Appointed: 01 June 2019

Glyn B.

Position: Director

Appointed: 09 November 2012

Stephen G.

Position: Director

Appointed: 01 June 2011

Stonecutter Limited

Position: Corporate Secretary

Appointed: 31 May 2001

Paul R.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2019

Stuart C.

Position: Director

Appointed: 18 January 2010

Resigned: 30 June 2011

Robert W.

Position: Director

Appointed: 11 August 2003

Resigned: 31 December 2013

David O.

Position: Director

Appointed: 30 November 2000

Resigned: 31 May 2011

Margaret P.

Position: Director

Appointed: 01 November 1999

Resigned: 31 July 2003

Kenneth C.

Position: Director

Appointed: 07 April 1999

Resigned: 31 October 2000

Peter S.

Position: Director

Appointed: 05 January 1999

Resigned: 23 September 2004

John E.

Position: Director

Appointed: 27 March 1997

Resigned: 31 May 2005

Brian P.

Position: Director

Appointed: 27 March 1997

Resigned: 24 June 1999

John C.

Position: Director

Appointed: 27 March 1997

Resigned: 31 May 2011

David R.

Position: Director

Appointed: 27 March 1997

Resigned: 05 January 1999

Brian C.

Position: Secretary

Appointed: 26 March 1997

Resigned: 31 May 2001

Christopher M.

Position: Director

Appointed: 26 March 1997

Resigned: 27 March 1997

Brian C.

Position: Director

Appointed: 26 March 1997

Resigned: 27 March 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1997

Resigned: 26 March 1997

Drusilla R.

Position: Nominee Director

Appointed: 31 January 1997

Resigned: 26 March 1997

Eleanor Z.

Position: Nominee Director

Appointed: 31 January 1997

Resigned: 26 March 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is D&T Consulting Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D&T Consulting Holdings Limited

Hill House 1 Little New Street, London, EC4A 3TR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 3311084
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Deloitte (consulting) October 1, 2003
Deloitte Consulting September 1, 2003
Deloitte & Touche Consulting Group December 1, 1998
Trushelfco (no.2222) April 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to May 31, 2018
filed on: 1st, March 2019
Free Download (31 pages)

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