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 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
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 |
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 |