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Management Consultants Group Limited

Management Consultants Group Limited is a dissolved company incorporated on 7 November 1997 with the registered office located in Leeds, West Yorkshire. Management Consultants Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03462585
Private limited company
Age
27 years
Incorporated 7 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Tetra Tech International Development B.V
PSC
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Mutual Companies
Trench Farrow Limited
Andrew James Gillespie is a mutual person.
Active
Tetra Tech UK Consulting Group Limited
Andrew James Gillespie is a mutual person.
Active
Cape Insulation Products Limited
Andrew James Gillespie is a mutual person.
Active
Tetra Tech Limited
Andrew James Gillespie is a mutual person.
Active
Tetra Tech Environment Planning Transport Limited
Andrew James Gillespie is a mutual person.
Active
Alliance Environment And Planning Limited
Andrew James Gillespie is a mutual person.
Active
White Young Green International Limited
Andrew James Gillespie is a mutual person.
Active
Taylor & Hardy Limited
Andrew James Gillespie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191K
Same as previous period
Total Liabilities
-£85K
Same as previous period
Net Assets
£106K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Confirmation Submitted
5 Years Ago on 11 May 2020
Mr Andrew James Gillespie Appointed
5 Years Ago on 31 Oct 2019
Benjamin Warwick Whitworth Resigned
5 Years Ago on 31 Oct 2019
Wyg International Limited (PSC) Resigned
7 Years Ago on 1 Dec 2017
Tetra Tech International Development B.V. (PSC) Appointed
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Micro company accounts made up to 30 September 2020
Submitted on 14 Sep 2021
Confirmation statement made on 11 May 2021 with updates
Submitted on 27 May 2021
Notification of Tetra Tech International Development B.V. as a person with significant control on 1 December 2017
Submitted on 26 May 2021
Cessation of Wyg International Limited as a person with significant control on 1 December 2017
Submitted on 26 May 2021
Confirmation statement made on 11 May 2020 with updates
Submitted on 11 May 2020
Termination of appointment of Benjamin Warwick Whitworth as a director on 31 October 2019
Submitted on 31 Oct 2019
Appointment of Mr Andrew James Gillespie as a director on 31 October 2019
Submitted on 31 Oct 2019
Repayment History
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