Matt Miller Consultancy Limited CHESHUNT


Matt Miller Consultancy started in year 2014 as Private Limited Company with registration number 08830348. The Matt Miller Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheshunt at 167 Turners Hill. Postal code: EN8 9BH.

The company has one director. Matthew M., appointed on 3 January 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.

Matt Miller Consultancy Limited Address / Contact

Office Address 167 Turners Hill
Town Cheshunt
Post code EN8 9BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830348
Date of Incorporation Fri, 3rd Jan 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Matthew M.

Position: Director

Appointed: 03 January 2014

Osker H.

Position: Director

Appointed: 03 January 2014

Resigned: 03 January 2014

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Matthew M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Lesley M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Charles M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew M.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lesley M.

Notified on 30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Charles M.

Notified on 1 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Matthew M.

Notified on 1 January 2017
Ceased on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth26 260123 463       
Balance Sheet
Cash Bank In Hand67 783215 272       
Cash Bank On Hand 215 272136 136142 091149 976155 235204 514149 99998 794
Current Assets      204 514150 375136 705
Debtors       37637 911
Property Plant Equipment 224 657329 1 398699 
Tangible Fixed Assets449224       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve26 160123 363       
Shareholder Funds26 260123 463       
Other
Accrued Liabilities 600600      
Accumulated Depreciation Impairment Property Plant Equipment 4496731 0021 3301 6592 3583 0573 756
Average Number Employees During Period  1111111
Corporation Tax Payable 35 60729 751      
Creditors 92 03334 89138 99437 31527 83340 79731 83235 272
Creditors Due Within One Year41 97292 033       
Increase From Depreciation Charge For Year Property Plant Equipment  224329328329699699699
Net Current Assets Liabilities25 811123 239101 245103 097112 661127 402163 717118 543101 433
Number Shares Allotted100100       
Other Taxation Social Security Payable 7 4954 382      
Par Value Share11       
Property Plant Equipment Gross Cost 6736731 6591 6591 6593 7563 756 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions673        
Tangible Fixed Assets Cost Or Valuation673        
Tangible Fixed Assets Depreciation224449       
Tangible Fixed Assets Depreciation Charged In Period224225       
Total Additions Including From Business Combinations Property Plant Equipment   986  2 097  
Total Assets Less Current Liabilities26 260123 463101 245103 754112 990127 402165 115119 242101 433
Trade Creditors Trade Payables -1       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-22
filed on: 22nd, December 2023
Free Download (3 pages)

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