Mcmaster Consultancy Ltd LONDON


Mcmaster Consultancy Ltd is a private limited company located at 8 Maple Lodge, Whitefield Close, London SW15 3SS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 2 directors.
Director Wioletta M., appointed on 14 October 2023. Director Austin M., appointed on 13 February 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-02-12 and the date for the subsequent filing is 2024-02-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mcmaster Consultancy Ltd Address / Contact

Office Address 8 Maple Lodge
Office Address2 Whitefield Close
Town London
Post code SW15 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11204122
Date of Incorporation Tue, 13th Feb 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Wioletta M.

Position: Director

Appointed: 14 October 2023

Austin M.

Position: Director

Appointed: 13 February 2018

Wioletta M.

Position: Director

Appointed: 13 February 2018

Resigned: 31 January 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Wioletta M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Austin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Wioletta M.

Notified on 13 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Austin M.

Notified on 13 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand12 6797 268656994 929
Current Assets24 4798 0432 1213 90715 588
Debtors11 8007751 4653 80810 659
Other Debtors8 0007751 4653 80810 659
Property Plant Equipment6901 557605  
Other
Accumulated Depreciation Impairment Property Plant Equipment3451 2972 2492 8542 854
Additions Other Than Through Business Combinations Property Plant Equipment1 0351 819   
Average Number Employees During Period-2-2-1-1-1
Creditors15 9778 11110 66716 68316 435
Increase From Depreciation Charge For Year Property Plant Equipment345952952605 
Net Current Assets Liabilities8 502-68-8 546-12 776-847
Other Creditors592 5304 23216 80911 852
Property Plant Equipment Gross Cost1 0352 8542 8542 8542 854
Taxation Social Security Payable15 9185 5816 435-1264 583
Trade Debtors Trade Receivables3 800    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 12th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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