Mcb Partners Consulting Limited in East Horsley LEATHERHEAD

Mcb Partners Consulting Limited LEATHERHEAD

Mcb Partners Consulting started in year 2013 as Private Limited Company with registration number 08650713. The Mcb Partners Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Leatherhead at Station House Station Approach. Postal code: KT24 6QX. Since 2017-11-21 Mcb Partners Consulting Limited is no longer carrying the name Emcb Consulting.

The company has 2 directors, namely Matthew W., Eleanor M.. Of them, Eleanor M. has been with the company the longest, being appointed on 14 August 2013 and Matthew W. has been with the company for the least time - from 22 November 2023. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Mcb Partners Consulting Limited Address / Contact

Office Address	Station House Station Approach
Office Address2	East Horsley
Town	Leatherhead
Post code	KT24 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08650713
Date of Incorporation	Wed, 14th Aug 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Matthew W.

Position: Director

Appointed: 22 November 2023

Eleanor M.

Position: Director

Appointed: 14 August 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Eleanor M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eleanor M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Emcb Consulting	November 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-12-31
Net Worth	201	32 575	19 943

Balance Sheet
Cash Bank In Hand	12 020	49 591	40 196
Cash Bank On Hand			40 196	8 204	25 536	15 792	50 292	43 886	117 281	137 410
Current Assets					25 537	35 710	50 292	104 450	130 491	160 929
Debtors					1	19 918		60 564	13 210	23 519
Other Debtors					1
Property Plant Equipment			346		440	528	205	40 784	74 201	62 336
Tangible Fixed Assets		693	346
Net Assets Liabilities								60 059	139 839

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	101	32 475	19 843
Shareholder Funds	201	32 575	19 943

Other
Accumulated Depreciation Impairment Property Plant Equipment			693	1 039	1 259	1 581	1 904	6 817	23 072	34 937
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			20 599	10 058	18 533	21 413	36 333	20 151	64 853	49 850
Creditors Due Within One Year	11 819	17 709	20 599
Increase From Depreciation Charge For Year Property Plant Equipment				346	220	322	323		16 255	11 865
Net Current Assets Liabilities	201	31 882	19 597	-1 854	7 003	14 297	13 959	39 426	65 638	111 079
Number Shares Allotted	100	100	100
Number Shares Issued Fully Paid				100	100
Other Creditors			888	10 058	12 938	1 053	29 778	20 151	33 173	6 313
Other Taxation Social Security Payable			10 110		5 596	20 360	6 555	31 150	31 680	43 537
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost			1 039	1 039	1 699	2 109		47 601	97 273
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 039
Tangible Fixed Assets Cost Or Valuation		1 039
Tangible Fixed Assets Depreciation		346	693
Tangible Fixed Assets Depreciation Charged In Period		346	347
Total Additions Including From Business Combinations Property Plant Equipment					660	410			49 672
Total Assets Less Current Liabilities	201	32 575	19 943	-1 854	7 443	14 825	14 164	80 210	139 839	173 415
Trade Creditors Trade Payables			9 601
Trade Debtors Trade Receivables						19 918		60 564	13 210	23 519

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-22 filed on: 28th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-22 filed on: 28th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-14 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 16th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 20th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 16th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 4th, February 2021	accounts	Free Download (8 pages)
AD01	New registered office address Station House Station Approach East Horsley Leatherhead KT24 6QX. Change occurred on 2020-08-17. Company's previous address: 5 Hylands Road Epsom Surrey KT18 7ED England. filed on: 17th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-08-17 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-08-17 filed on: 17th, August 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 18th, May 2020	accounts	Free Download (7 pages)
AD01	New registered office address 5 Hylands Road Epsom Surrey KT18 7ED. Change occurred on 2020-03-09. Company's previous address: 2 st Andrews Place Lewes East Sussex BN7 1UP. filed on: 9th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-14 filed on: 20th, August 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 6th, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-08-14 filed on: 4th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, February 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-11-21 filed on: 21st, November 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-14 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 18th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 10th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 10th, September 2014	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, August 2013	incorporation