MCD M&A CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

MCD M&A CONSULTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCD M&A CONSULTING LTD was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

MCD M&A CONSULTING LTD - 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
31 / 12 31/12/2021 30/09/2023

Registered Office

33 ST JAMES'S SQUARE
LONDON
SW1Y 4JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH CLAUDE KALIFA Mar 1949 French Director 2012-01-01 CURRENT
MR JACQUES KALIFA Secretary 2019-02-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-20 UNTIL 2005-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-20 UNTIL 2005-12-20 RESIGNED
FRANCIS JORDAN & CO LTD Corporate Secretary 2005-12-20 UNTIL 2014-11-01 RESIGNED
OLIVIER PIERRE JEAN BOISBAULT May 1963 French Director 2005-12-20 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Market-Com-Invest Ltd 2023-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joseph Claude Kalifa 2016-04-06 - 2023-09-14 3/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKET-COM-INVEST LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-30 31-12-2022 3,283,237 Cash -1,548,612 equity
MCD M&A Consulting Ltd 2023-04-28 31-12-2021 £8,461,467 Cash £-485,401 equity
MCD_M&A_CONSULTING_LTD - Accounts 2021-12-22 31-12-2020 £9,761,549 Cash £195,544 equity
MCD_M&A_CONSULTING_LTD - Accounts 2021-01-30 31-12-2019 £10,499,897 Cash £-32,891 equity
MCD_M&A_CONSULTING_LTD - Accounts 2019-09-28 31-12-2018 £4,683,238 Cash £819,119 equity
MCD_M&A_CONSULTING_LTD - Accounts 2018-11-01 31-12-2017 £2,492,816 Cash £1,591,765 equity
MCD M&A Consulting Ltd - Period Ending 2014-12-31 2016-02-02 31-12-2014 $3,487,285 Cash $2,576,746 equity
MCD M&A Consulting Ltd - Period Ending 2013-12-31 2014-10-01 31-12-2013 $1,592,239 Cash $2,221,591 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE CAPITAL MANAGEMENT LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MOORGATE CAPITAL MARKETS LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
METRONOME CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAVENHEAD LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
RCF MANAGEMENT (UK) LTD LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
A1 MEDIA CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BACHMANN & WELSER SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MARCELLUS CONSULTANCY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
METRONOME CAPITAL LLP LONDON ENGLAND Active FULL None Supplied