Founded in 2015, Mcd Consultancy, classified under reg no. 09905578 is an active company. Currently registered at 2nd Floor 107 Charterhouse Street EC1M 6HW, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Jenny D., Edward D.. Of them, Edward D. has been with the company the longest, being appointed on 7 December 2015 and Jenny D. has been with the company for the least time - from 24 April 2019. As of 29 May 2024, there was 1 ex director - Jenny D.. There were no ex secretaries.
| Office Address | 2nd Floor 107 Charterhouse Street |
| Office Address2 | Clerkenwell |
| Town | London |
| Post code | EC1M 6HW |
| Country of origin | United Kingdom |
| Registration Number | 09905578 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 24 April 2019
Position: Director
Appointed: 07 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Edward D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jenny D. This PSC owns 25-50% shares.
Edward D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jenny D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% shares |
| 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 |
| Net Worth | 117 156 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 174 788 | 725 090 | 194 327 | 195 031 | 277 549 | 127 266 | 122 143 |
| Current Assets | 174 788 | 1 098 844 | 866 645 | 869 267 | 951 785 | 801 502 | 796 379 |
| Debtors | 373 754 | 672 318 | 674 236 | 674 236 | 674 236 | 674 236 | |
| Net Assets Liabilities | 117 156 | 882 131 | 861 863 | 855 535 | 897 835 | 930 369 | 928 320 |
| Other Debtors | 373 754 | 668 149 | 674 236 | 674 236 | 674 236 | 674 236 | |
| Cash Bank In Hand | 174 788 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 117 156 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 117 056 | ||||||
| Shareholder Funds | 117 156 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | 2 | 3 |
| Comprehensive Income Expense | 159 556 | 824 475 | |||||
| Corporation Tax Payable | 39 889 | 196 518 | 3 281 | 6 944 | 10 065 | 7 700 | -319 |
| Creditors | 57 632 | 216 713 | 4 782 | 13 732 | 53 950 | 51 133 | 48 059 |
| Dividends Paid | 42 500 | 59 500 | |||||
| Fixed Assets | 180 000 | 180 000 | |||||
| Government Grant Income | 4 961 | 7 428 | |||||
| Income Expense Recognised Directly In Equity | -42 400 | -59 500 | |||||
| Investments | 180 000 | 180 000 | |||||
| Investments Fixed Assets | 180 000 | 180 000 | |||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 117 156 | 882 131 | 861 863 | 855 535 | 897 835 | 750 369 | 748 320 |
| Other Creditors | 7 334 | 940 | 1 060 | 6 788 | 43 885 | 43 433 | 46 522 |
| Other Investments Other Than Loans | 180 000 | 180 000 | |||||
| Other Taxation Social Security Payable | 10 409 | 19 255 | 441 | 1 856 | |||
| Profit Loss | 159 556 | 824 475 | |||||
| Total Assets Less Current Liabilities | 117 156 | 882 131 | 861 863 | 855 535 | 897 835 | 930 369 | 928 320 |
| Trade Debtors Trade Receivables | 4 169 | ||||||
| Creditors Due Within One Year | 57 632 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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