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The Maitland Consultancy Limited

The Maitland Consultancy Limited is an active company incorporated on 5 September 1994 with the registered office located in London, Greater London. The Maitland Consultancy Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02964807
Private limited company
Age
31 years
Incorporated 5 September 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 Pancras Square
London
N1C 4AG
England
Same address for the past 6 years
Telephone
02073795151
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Netherlands • Born in Mar 1963
Director • French • Lives in France • Born in Apr 1960
Director • Chief Financial Officer • French • Lives in UK • Born in Apr 1967
Director • Ceo • British • Lives in England • Born in May 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cicero Consulting Limited
Mr Neil Edward Francis Bennett, Alan Ralston Adamson, and 1 more are mutual people.
Active
Havas UK Limited
Gaëtan Marie Durocher and Alan Ralston Adamson are mutual people.
Active
Cicero Online Limited
Alan Ralston Adamson and Jeremy James Dorling are mutual people.
Active
H Advisors Limited
Mr Neil Edward Francis Bennett and Alan Ralston Adamson are mutual people.
Active
Havas Shared Services Limited
Alan Ralston Adamson is a mutual person.
Active
Havas Ehs Discovery Limited
Alan Ralston Adamson is a mutual person.
Active
Conran Design Group Limited
Alan Ralston Adamson is a mutual person.
Active
Centenary Holdings Limited
Alan Ralston Adamson is a mutual person.
Active
Brands
H/Advisors Maitland
H/Advisors Maitland is a communications adviser that provides strategic advice and communication support to address business challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £544K (-19%)
Turnover
£12.54M
Increased by £595K (+5%)
Employees
51
Decreased by 4 (-7%)
Total Assets
£5.49M
Increased by £220K (+4%)
Total Liabilities
-£2.94M
Increased by £78K (+3%)
Net Assets
£2.55M
Increased by £142K (+6%)
Debt Ratio (%)
54%
Decreased by 0.76% (-1%)
Latest Activity
Mr Stephane Fouks Details Changed
2 Months Ago on 29 Aug 2025
Stephane Fouks Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ewdb Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Mr Allan John Ross Appointed
2 Months Ago on 13 Aug 2025
Mr Jeremy James Dorling Appointed
2 Months Ago on 13 Aug 2025
Jeremy Dorling Resigned
2 Months Ago on 13 Aug 2025
Mr Gaëtan Marie Durocher Details Changed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Director's details changed for Mr Stephane Fouks on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Stephane Fouks on 29 August 2025
Submitted on 29 Aug 2025
Change of details for Ewdb Limited as a person with significant control on 13 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 27 Aug 2025
Director's details changed for Mr Gaëtan Marie Durocher on 1 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Jeremy Dorling as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Jeremy James Dorling as a director on 13 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Allan John Ross as a secretary on 13 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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