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 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
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 |
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 |