Migdal Consultants Limited in London

Migdal Consultants Limited

Founded in 2003, Migdal Consultants, classified under reg no. 04862705 is an active company. Currently registered at 19 Green Bank N12 8AS, the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31. Since 2005-04-20 Migdal Consultants Limited is no longer carrying the name Migdal Properties.

At the moment there are 2 directors in the the company, namely Louise B. and Nigel B.. In addition one secretary - Louise B. - is with the firm. Currenlty, the company lists one former director, whose name is Alex L. and who left the the company on 7 April 2005. In addition, there is one former secretary - Nigel B. who worked with the the company until 7 April 2005.

Migdal Consultants Limited Address / Contact

Office Address	19 Green Bank
Office Address2	London
Town
Post code	N12 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04862705
Date of Incorporation	Mon, 11th Aug 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	21 years old
Account next due date	Wed, 30th Apr 2025 (370 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Louise B.

Position: Director

Appointed: 03 October 2006

Louise B.

Position: Secretary

Appointed: 07 April 2005

Nigel B.

Position: Director

Appointed: 11 August 2003

Alex L.

Position: Director

Appointed: 11 August 2003

Resigned: 07 April 2005

Nigel B.

Position: Secretary

Appointed: 11 August 2003

Resigned: 07 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Louise B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nigel B. This PSC owns 25-50% shares.

Louise B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel B.

Notified on	6 April 2016
Ceased on	10 October 2021
Nature of control:	25-50% shares

Company previous names

Migdal Properties	April 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	157 904	156 959	113 988	105 682	129 972

Balance Sheet
Current Assets	179 306	168 872	126 592	195 119	200 738	125 359	214 508	162 157	118 547	210 340	106 579
Net Assets Liabilities					129 972	196 842	143 336	83 954	65 373	180 796	248 904
Net Assets Liabilities Including Pension Asset Liability	157 904	156 959	113 988	105 682	129 972

Reserves/Capital
Shareholder Funds	157 904	156 959	113 988	105 682	129 972

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 160	14 400	4 900	2 100	1 800	1 800	750
Average Number Employees During Period							2	2	2	2	2
Creditors					19 621	45 451	142 654	135 744	717 844	361 140	190 289
Fixed Assets	378 267	378 591	378 168	159 243	158 623	126 410	76 382	58 571	666 470	666 379	666 347
Net Current Assets Liabilities	166 776	160 513	117 880	164 916	188 754	84 832	71 854	27 483	599 297	110 923	43 833
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		405	443		7 637	4 924		1 070		39 877	39 877
Total Assets Less Current Liabilities	545 043	539 104	496 048	324 159	347 377	211 242	148 236	86 054	67 173	555 456	622 514
Accruals Deferred Income	7 160	2 100	2 100	3 232	2 160
Creditors Due After One Year	379 698	379 699	379 699	215 245	215 245
Creditors Due Within One Year	12 530	8 764	9 155	30 203	19 621
Provisions For Liabilities Charges	281	346	261	180

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-11 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 10th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-08-11 filed on: 11th, August 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021-10-11 filed on: 15th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-10-10 filed on: 15th, October 2021	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-11 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 26th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-11 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 21st, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-11 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 20th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-11 filed on: 13th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-11 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 4th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 19th, August 2016	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2015-07-31 filed on: 20th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-11 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Micro company accounts made up to 2014-07-31 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-11 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-08-11 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-08-11 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
CH01	On 2012-08-28 director's details were changed filed on: 28th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 9th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-11 with full list of members filed on: 29th, September 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 3rd, November 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-08-11 with full list of members filed on: 22nd, September 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 4th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-08-25 filed on: 25th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 29th, April 2009	accounts	Free Download (11 pages)
363s	Annual return made up to 2008-09-04 filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 18th, March 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 3rd, November 2006	mortgage	Free Download (3 pages)
288a	On 2006-10-16 New director appointed filed on: 16th, October 2006	officers	Free Download (2 pages)
363s	Annual return made up to 2006-09-29 filed on: 29th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 6th, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-22 filed on: 22nd, August 2005	annual return	Free Download (6 pages)
288a	On 2005-04-26 New secretary appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-26 Secretary resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-26 Director resigned filed on: 26th, April 2005	officers	Free Download (1 page)
CERTNM	Company name changed migdal properties LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 23rd, March 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 18th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-08 filed on: 8th, September 2004	annual return	Free Download (7 pages)
287	Registered office changed on 06/09/03 from: ash lyndon audit LTD 19 green bank london N12 8AS filed on: 6th, September 2003	address	Free Download (1 page)
288a	On 2003-09-06 New director appointed filed on: 6th, September 2003	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-08-11. Value of each share 1 £, total number of shares: 4. filed on: 6th, September 2003	capital	Free Download (2 pages)
288a	On 2003-09-06 New secretary appointed;new director appointed filed on: 6th, September 2003	officers	Free Download (2 pages)
288b	On 2003-08-19 Secretary resigned filed on: 19th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-19 Director resigned filed on: 19th, August 2003	officers	Free Download (1 page)
287	Registered office changed on 19/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2003	incorporation	Free Download (6 pages)