MP CONSULTING EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

MP CONSULTING EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MP CONSULTING EUROPE LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.

MP CONSULTING EUROPE LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

ACCOUNTANCY MANAGERS LTD
164 NEW CAVENDISH STREET
LONDON
W1W 6YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ACCOUNTANCY MANAGERS LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM PENDELL Mar 1969 American Director 2023-02-20 CURRENT
ARTHUR G MEAD FINANCIAL SERVICES LTD Corporate Secretary 2006-02-05 UNTIL 2012-05-01 RESIGNED
MARK WILLIAM PENDELL Mar 1969 American Director 2004-04-14 UNTIL 2022-09-01 RESIGNED
MR DAVID KEITH BALDWIN Aug 1972 British Director 2022-09-01 UNTIL 2023-02-20 RESIGNED
CHRISTOPH STANGENBERG Jan 1964 Secretary 2006-02-28 UNTIL 2012-05-01 RESIGNED
JOANNA MALONE Secretary 2004-04-14 UNTIL 2004-12-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-14 UNTIL 2004-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark William Pendell 2016-04-06 3/1969 London   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
MP Consulting Europe Limited 2024-01-20 30-04-2023 £-9,433 Cash
MP Consulting Europe Limited 2023-01-07 30-04-2022 £7,090 Cash £3,772 equity
MP Consulting Europe Limited 2022-01-11 30-04-2021 £9,482 Cash £3,985 equity
MP Consulting Europe Limited 2021-01-26 30-04-2020 £8,279 Cash £3,846 equity
MP Consulting Europe Limited 2020-01-28 30-04-2019 £-30,916 equity
MP Consulting Europe Limited 2019-01-29 30-04-2018 £-11,028 Cash £-30,573 equity
MP Consulting Europe Limited 2018-01-12 30-04-2017 £1,641 Cash £-13,067 equity
MP Consulting Europe Limited 2017-04-27 30-04-2016 £1 Cash £-5,167 equity
MP_CONSULTING_EUROPE_LIMI - Accounts 2016-01-30 30-04-2015 £1 Cash £800 equity
MP_CONSULTING_EUROPE_LIMI - Accounts 2015-01-30 30-04-2014 £2 Cash £489 equity

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