Mackinder Consulting Limited READING


Mackinder Consulting started in year 2006 as Private Limited Company with registration number 06037467. The Mackinder Consulting company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reading at 1 The Butts. Postal code: RG7 2QD.

At the moment there are 4 directors in the the company, namely Ian M., James M. and Jennie M. and others. In addition one secretary - Ian M. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Lesley M.. There were no ex directors.

Mackinder Consulting Limited Address / Contact

Office Address 1 The Butts
Office Address2 Silchester
Town Reading
Post code RG7 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06037467
Date of Incorporation Thu, 28th Dec 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Ian M.

Position: Secretary

Appointed: 02 September 2011

Ian M.

Position: Director

Appointed: 28 December 2006

James M.

Position: Director

Appointed: 28 December 2006

Jennie M.

Position: Director

Appointed: 28 December 2006

Lesley M.

Position: Director

Appointed: 28 December 2006

Lesley M.

Position: Secretary

Appointed: 28 December 2006

Resigned: 02 September 2011

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Lesley M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is James M. This PSC owns 25-50% shares. Moving on, there is Jennie M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Lesley M.

Notified on 1 April 2022
Nature of control: 25-50% shares

James M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jennie M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lesley M.

Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand106 13655 90563 51463 37791 810
Current Assets122 50285 69779 290107 537147 594
Debtors16 36629 79215 77644 16055 784
Net Assets Liabilities84 57577 23459 28676 461110 103
Other Debtors4 4861 280  17 288
Property Plant Equipment1 70326 12122 84720 66014 509
Other
Accumulated Depreciation Impairment Property Plant Equipment9 28311 23318 66225 03631 953
Average Number Employees During Period55544
Creditors39 30629 62138 51047 81149 243
Increase From Depreciation Charge For Year Property Plant Equipment 1 9507 9787 2986 917
Net Current Assets Liabilities83 19656 07640 78059 72698 351
Number Shares Issued Fully Paid 100100  
Other Creditors4 7071 6251 6503 3811 900
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  549924 
Other Disposals Property Plant Equipment  549924 
Other Taxation Social Security Payable34 47323 96134 92742 15442 989
Par Value Share 1   
Property Plant Equipment Gross Cost10 98637 35441 50945 69646 462
Provisions For Liabilities Balance Sheet Subtotal3244 9634 3413 9252 757
Total Additions Including From Business Combinations Property Plant Equipment 26 3684 7045 111766
Total Assets Less Current Liabilities84 89982 19763 62780 386112 860
Trade Creditors Trade Payables1264 0351 9332 2764 354
Trade Debtors Trade Receivables11 88028 51215 77644 16038 496

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-28
filed on: 29th, December 2023
Free Download (3 pages)

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