MDA CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MDA CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MDA CONSULTING LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511261. The accounts status is SMALL and accounts are next due on 30/06/2025.

MDA CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

15 GREYCOAT PLACE
LONDON
SW1P 1SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN GATEHOUSE Jan 1962 British Director 2006-10-01 CURRENT
MR MARK JONATHAN FOWLER Mar 1968 British Director 2014-11-01 CURRENT
MARTIN JOHN GERARD TAYLOR Nov 1965 British Director 2007-05-01 CURRENT
MR RICHARD ELLIOTT HALL Oct 1974 British Director 2017-10-01 CURRENT
KEVIN HEATON Jul 1958 British Director 2005-09-29 CURRENT
MR STEPHEN RAYMOND JONES Dec 1965 British Director 2002-08-27 CURRENT
MR CHRISTOPHER LESTER Feb 1981 British Director 2019-04-01 CURRENT
MR ROBERT MARK MCGUINN Apr 1968 British Director 2006-01-01 CURRENT
MR KESTER MICHAEL MEIN Mar 1974 British Director 2017-10-01 CURRENT
MR STEVEN RICHARD UDALL Mar 1972 British Director 2018-10-01 CURRENT
MRS JANE ANN GIBBS Secretary 2010-03-01 UNTIL 2011-12-19 RESIGNED
JOHN HODGES Mar 1963 British Director 2005-09-29 UNTIL 2007-03-30 RESIGNED
MR JAMES MARTIN HOPKINS Oct 1969 British Director 2006-10-01 UNTIL 2011-12-30 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 2002-08-14 UNTIL 2004-11-03 RESIGNED
MRS SUSAN ISABEL IVES Nov 1955 Secretary 2006-08-01 UNTIL 2010-03-01 RESIGNED
STEPHEN JOHN WOODWARD Oct 1949 British Director 2005-09-29 UNTIL 2007-01-12 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Secretary 2004-11-03 UNTIL 2006-08-01 RESIGNED
MICHAEL JOHN HORTON Oct 1951 British Director 2005-09-29 UNTIL 2008-06-30 RESIGNED
MR RICHARD ANDREW JACKSON Nov 1953 British Director 2005-09-29 UNTIL 2011-04-28 RESIGNED
MR MICHAEL HAROLD JEWELL Jun 1948 British Director 2002-08-27 UNTIL 2016-06-01 RESIGNED
MR CHARLES MADDOCK JOHNSTON Nov 1952 British Director 2002-08-19 UNTIL 2006-07-28 RESIGNED
MR EMLYN JONES Dec 1942 British Director 2005-09-29 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED
ROBERT JON KENNEDY Oct 1958 British Director 2005-09-29 UNTIL 2016-11-30 RESIGNED
MR MICHAEL LEE GURNEY Feb 1987 British Director 2022-04-01 UNTIL 2022-12-31 RESIGNED
MAURICE JAMES LOW Apr 1954 British Director 2006-01-01 UNTIL 2013-07-19 RESIGNED
JON MILBURN Oct 1963 British Director 2005-09-29 UNTIL 2009-05-20 RESIGNED
MR STUART JAMES NIGHTINGALE Jun 1973 British Director 2015-05-01 UNTIL 2017-08-01 RESIGNED
MR GEOFFREY FREDERICK POTTON Apr 1952 British Director 2011-01-01 UNTIL 2017-03-31 RESIGNED
MR IAN WILLIAM STORRIER Oct 1963 British Director 2002-08-19 UNTIL 2006-08-01 RESIGNED
ANDREW DAVID TROLLOPE Oct 1961 British Director 2007-04-30 UNTIL 2009-09-16 RESIGNED
GRANT NEVILLE TROMANS Jul 1966 British Director 2002-08-14 UNTIL 2004-11-03 RESIGNED
MR RAYMOND REGINALD HATFIELD Nov 1948 British Director 2005-09-29 UNTIL 2010-05-31 RESIGNED
MARTYN ROBERT FOXCROFT Jul 1946 British Director 2002-08-27 UNTIL 2005-08-31 RESIGNED
MR CHARLES ALBERT GOOCH Sep 1938 British Director 2002-09-09 UNTIL 2004-11-03 RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director 2002-10-09 UNTIL 2005-09-29 RESIGNED
MR GORDON RODERIC ADAM Jun 1944 British Director 2005-09-29 UNTIL 2009-06-30 RESIGNED
MRS JANE ANN GIBBS Jan 1971 British Director 2006-08-01 UNTIL 2011-12-19 RESIGNED
KEITH BOWLER Feb 1959 British Director 2005-09-29 UNTIL 2014-11-07 RESIGNED
STANLEY EDWARD BRUIN Oct 1944 British Director 2005-09-29 UNTIL 2009-10-31 RESIGNED
MR GARY CHURCH Apr 1966 British Director 2019-07-01 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mda Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-05 30-09-2021 2,380,261 Cash 2,929,762 equity
MDA Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-09-2020 £1,982,249 Cash £2,374,608 equity
MDA Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 30-09-2019 £829,082 Cash £1,811,889 equity

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