Founded in 2013, Mclansey Consulting, classified under reg no. 08646970 is an active company. Currently registered at 65 St Helier Avenue SM4 6HY, Morden the company has been in the business for 12 years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Aziz S., appointed on 12 August 2013. In addition, a secretary was appointed - Aziz S., appointed on 12 August 2013. As of 22 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | 65 St Helier Avenue |
| Town | Morden |
| Post code | SM4 6HY |
| Country of origin | United Kingdom |
| Registration Number | 08646970 |
| Date of Incorporation | Mon, 12th Aug 2013 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (236 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 12 August 2013
Position: Secretary
Appointed: 12 August 2013
The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Aziz S. The abovementioned PSC and has 75,01-100% shares.
Aziz S.
| Notified on | 4 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 | 1 | 1 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 1 | 1 | ||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd August 2024 filed on: 9th, August 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy