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M & B Consulting Limited RUISLIP

M & B Consulting started in year 2003 as Private Limited Company with registration number 04999158. The M & B Consulting company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ruislip at 70-72 Victoria Road. Postal code: HA4 0AH.

The firm has 2 directors, namely Beverley B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 18 December 2003 and Beverley B. has been with the company for the least time - from 31 July 2016. As of 29 May 2024, there was 1 ex secretary - Beverley B.. There were no ex directors.

M & B Consulting Limited Address / Contact

Office Address 70-72 Victoria Road
Town Ruislip
Post code HA4 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04999158
Date of Incorporation Thu, 18th Dec 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Beverley B.

Position: Director

Appointed: 31 July 2016

Michael B.

Position: Director

Appointed: 18 December 2003

Ashok B.

Position: Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Beverley B.

Position: Secretary

Appointed: 18 December 2003

Resigned: 20 February 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Michael B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael B.

Notified on 31 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth175 926240 579285 623      
Balance Sheet
Current Assets369 323411 094403 578362 265425 303327 759392 790293 554161 917
Net Assets Liabilities  252 662245 091182 109163 010168 095153 933134 685
Cash Bank In Hand273 673399 875       
Debtors95 65011 219       
Net Assets Liabilities Including Pension Asset Liability175 926240 579285 623      
Tangible Fixed Assets6 8385 812       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve175 826240 479       
Shareholder Funds175 926240 579285 623      
Other
Average Number Employees During Period    23322
Creditors  156 018135 095248 814170 369192 698147 69634 287
Fixed Assets6 8385 8126 3775 4215 6205 6208 0038 0757 055
Net Current Assets Liabilities170 312236 029280 521239 670176 489157 390200 092145 858127 630
Total Assets Less Current Liabilities177 150241 841286 898232 591182 109163 010208 095153 933134 685
Provisions For Liabilities Balance Sheet Subtotal  1 275      
Accruals Deferred Income 100       
Creditors Due Within One Year199 011175 165123 057      
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges1 2241 1621 275      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation20 15420 154       
Tangible Fixed Assets Depreciation13 31614 342       
Tangible Fixed Assets Depreciation Charged In Period 1 026       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, January 2024 		Free Download (3 pages)

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