M Franchi Consultancy Limited in BERKHAMSTED

M Franchi Consultancy Limited BERKHAMSTED

Founded in 2013, M Franchi Consultancy, classified under reg no. 08798720 is an active company. Currently registered at 29b Shrublands Road HP4 3HX, Berkhamsted the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Marco F., appointed on 2 December 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

M Franchi Consultancy Limited Address / Contact

Office Address	29b Shrublands Road
Town	Berkhamsted
Post code	HP4 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08798720
Date of Incorporation	Mon, 2nd Dec 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Marco F.

Position: Director

Appointed: 02 December 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Marco F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Louisa F. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Louisa F.

Notified on	18 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 581	8 117	16 408	16 961	18 744	77 859	6 036
Current Assets	45 942	54 460	156 523	175 756	128 476	213 866	123 120
Debtors	43 361	10 343	83 595	158 795	82 353	124 311	117 084
Net Assets Liabilities						15 078	-65 238
Other Debtors	23 892	10 343	83 595	158 795	72 352	999	5 755
Property Plant Equipment		1 294	2 287	1 458	2 110	1 475	1 098
Total Inventories		36 000	56 520		27 379	11 696

Other
Accumulated Depreciation Impairment Property Plant Equipment		431	1 193	2 022	3 303	4 146	4 523
Additions Other Than Through Business Combinations Property Plant Equipment					1 933	208
Amounts Owed By Related Parties						111 289	111 329
Average Number Employees During Period	1	1	1	1	2	2	1
Bank Borrowings Overdrafts							7 513
Corporation Tax Payable			25 635	48 463	74 627	82 660	55 548
Creditors	42 711	53 574	156 978	174 659	128 973	200 263	7 513
Increase From Depreciation Charge For Year Property Plant Equipment		431	762	829	1 281	843	377
Net Current Assets Liabilities	3 231	886	-455	1 097	-497	13 603	-58 823
Other Creditors	3 000	3 000	29 550	3 150	3 171	36 957	3 500
Other Taxation Social Security Payable	39 711	50 574	26 428	6 251	15 228	11 786	2 721
Property Plant Equipment Gross Cost		1 725	3 480	3 480	5 413	5 621
Total Assets Less Current Liabilities	3 231	2 180	1 832	2 555	1 613	15 078	-57 725
Trade Creditors Trade Payables			101 000	116 795	35 947	68 860	75 099
Trade Debtors Trade Receivables	19 469				10 001	12 023
Total Additions Including From Business Combinations Property Plant Equipment		1 725	1 755

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/02 filed on: 5th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/02 filed on: 30th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/02 filed on: 15th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/08/17 filed on: 28th, September 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 141 Watermans Quay William Morris Way London SW6 2UW on 2018/09/28 to 29B Shrublands Road Berkhamsted Hertfordshire HP4 3HX filed on: 28th, September 2018	address	Free Download (1 page)
CH01	On 2018/08/17 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2017/12/18 filed on: 17th, January 2018	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/12/18 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/18 filed on: 16th, January 2018	persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2017/12/18 filed on: 16th, January 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2018	resolution	Free Download (26 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 1st, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/13	capital
NEWINC	Company registration filed on: 2nd, December 2013	incorporation	Free Download (7 pages)