Mk Howard Consultancy Limited LEAMINGTON SPA


Founded in 2015, Mk Howard Consultancy, classified under reg no. 09555045 is an active company. Currently registered at Fulford House CV32 4EA, Leamington Spa the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

The company has one director. Kirsty H., appointed on 22 April 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Michael H., Kirsty H. and others listed below. There were no ex secretaries.

Mk Howard Consultancy Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09555045
Date of Incorporation Wed, 22nd Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Kirsty H.

Position: Director

Appointed: 22 April 2015

Michael H.

Position: Director

Appointed: 22 April 2015

Resigned: 22 April 2015

Kirsty H.

Position: Director

Appointed: 22 April 2015

Resigned: 22 April 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Kirsty H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirsty H.

Notified on 23 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael H.

Notified on 23 April 2016
Ceased on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth98 603       
Balance Sheet
Cash Bank In Hand92 402       
Cash Bank On Hand92 40246 00116 15715 21910 5773 54470 74531 512
Current Assets152 932122 64476 92089 98949 88732 94375 84238 852
Debtors56 97676 64360 76374 77039 31029 3995 0977 340
Other Debtors  7861 0092 160869336142
Property Plant Equipment7391 9501 71429 81723 04617 328997 
Stocks Inventory3 554       
Tangible Fixed Assets739       
Total Inventories3 554       
Net Assets Liabilities    45 77626 79742 113 
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve98 503       
Shareholder Funds98 603       
Other
Accrued Liabilities745751745     
Accumulated Depreciation Impairment Property Plant Equipment2079251 59012 05919 00524 9983 3284 269
Average Number Employees During Period 2223343
Corporation Tax Payable38 81412 8138 488     
Creditors55 06838 10922 17051 58027 15720 18234 7267 312
Creditors Due Within One Year55 068       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  89 904 22 299 
Increase From Depreciation Charge For Year Property Plant Equipment 71875410 4697 8505 993629941
Net Current Assets Liabilities97 86484 53554 75038 40922 73012 76141 11631 540
Number Shares Allotted100       
Other Creditors  8 31833 86914 4505 9296 6943 603
Other Taxation Social Security Payable  13 85217 71212 70714 15728 0323 709
Par Value Share1       
Prepayments734831786     
Property Plant Equipment Gross Cost9462 6833 30441 87642 05142 3264 3255 862
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions946       
Tangible Fixed Assets Cost Or Valuation946       
Tangible Fixed Assets Depreciation207       
Tangible Fixed Assets Depreciation Charged In Period207       
Total Additions Including From Business Combinations Property Plant Equipment 1 92962138 5721 3802755711 537
Total Assets Less Current Liabilities98 60386 48556 46468 22645 77630 08942 11333 133
Trade Debtors Trade Receivables56 24275 81259 97773 76137 15028 5304 7617 198
Disposals Property Plant Equipment    1 205 38 572 
Provisions For Liabilities Balance Sheet Subtotal     3 292  
Trade Creditors Trade Payables   -1 96  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, October 2023
Free Download (7 pages)

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