Founded in 2016, Mcandrew Ward Consulting, classified under reg no. 10071775 is an active company. Currently registered at 39 The Metro Centre WD18 9SB, Watford the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Adrian W., Elizabeth W.. Of them, Elizabeth W. has been with the company the longest, being appointed on 18 March 2016 and Adrian W. has been with the company for the least time - from 1 February 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 The Metro Centre |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 10071775 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 18 March 2016
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Elizabeth W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elizabeth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Elizabeth W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth W.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian W.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2024 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 77 986 | 9 894 | 39 646 | 18 553 | 8 825 | 16 008 | 13 786 |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 64 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 64 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 64 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 1 | 1 | ||
| Creditors | 43 864 | 2 111 | 13 126 | 5 526 | 1 574 | 4 317 | 6 481 |
| Fixed Assets | 500 | 250 | |||||
| Net Current Assets Liabilities | 34 122 | 7 783 | 26 520 | 13 027 | 7 251 | 11 691 | 7 305 |
| Total Assets Less Current Liabilities | 34 622 | 8 033 | 26 520 | 13 027 | 7 251 | 11 691 | 7 305 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/16 filed on: 17th, March 2024 |
confirmation statement | Free Download (3 pages) |
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