Mcb (conduct Risk) Consultancy Limited in EDINBURGH

Mcb (conduct Risk) Consultancy Limited EDINBURGH

Founded in 2014, Mcb (conduct Risk) Consultancy, classified under reg no. SC480664 is an active company. Currently registered at 15 Barntongate Avenue EH4 8BH, Edinburgh the company has been in the business for 10 years. Its financial year was closed on 1st July and its latest financial statement was filed on 2023-07-01.

The company has one director. Neil M., appointed on 24 June 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Mcb (conduct Risk) Consultancy Limited Address / Contact

Office Address	15 Barntongate Avenue
Town	Edinburgh
Post code	EH4 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC480664
Date of Incorporation	Tue, 24th Jun 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	1st July
Company age	10 years old
Account next due date	Tue, 1st Apr 2025 (340 days left)
Account last made up date	Sat, 1st Jul 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Neil M.

Position: Director

Appointed: 24 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Neil M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-07-01
Net Worth	100	17 013	48 909

Balance Sheet
Cash Bank On Hand			73 719	116 329	105 103	62 966	119 797	91 813	86 635	85 738
Current Assets	100	41 337	77 619	121 916	119 145	71 608	119 797	93 781	87 645	85 738
Debtors	100	4 303	3 900	5 587	14 042	8 642		1 968	1 010
Net Assets Liabilities			48 909	90 968	93 606	70 067	106 629	96 031	90 232	88 036
Property Plant Equipment				789	400	529	347	245	179	113
Cash Bank In Hand		37 034	73 719
Net Assets Liabilities Including Pension Asset Liability	100	17 013	48 909

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve		16 913	48 809
Shareholder Funds	100	17 013	48 909

Other
Accumulated Depreciation Impairment Property Plant Equipment				389	778	1 440	1 726	2 058	2 123	2 189
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			28 710	31 583	28 363	4 469	15 949	495	92	315
Fixed Assets				789	2 900	3 029	2 847	2 745	2 679	2 613
Increase From Depreciation Charge For Year Property Plant Equipment				389	389	662	286	332	66	66
Investments Fixed Assets					2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	100	17 013	48 909	90 333	90 782	67 139	103 848	93 286	87 553	85 423
Property Plant Equipment Gross Cost				1 178	1 178	1 969	2 073	2 304	2 303	2 302
Provisions For Liabilities Balance Sheet Subtotal				154	76	101	66
Total Additions Including From Business Combinations Property Plant Equipment				1 178		791	104	231
Total Assets Less Current Liabilities	100	17 013	48 909	91 122	93 682	70 168	106 695	96 031	90 232	88 036
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		24 324	28 710
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-09-30 to 2023-07-01 filed on: 30th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-09-30 to 2023-07-01 filed on: 30th, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-29 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-05 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-24 filed on: 25th, June 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 26th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-24 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-24 filed on: 30th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-24 filed on: 24th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 18th, March 2016	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-09-30 filed on: 18th, March 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 7th, July 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, June 2014	incorporation	Free Download (7 pages)

Mcb (conduct Risk) Consultancy Limited EDINBURGH

Mcb (conduct Risk) Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us