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Malcolm Reading Consultants Limited

Malcolm Reading Consultants Limited is an active company incorporated on 5 April 2002 with the registered office located in London, City of London. Malcolm Reading Consultants Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04409944
Private limited company
Age
23 years
Incorporated 5 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
02078312998
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Comms Director • British • Lives in UK • Born in Oct 1962
Director • PSC • Architect • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Malcolm Reading Consultants
Malcolm Reading Consultants is an independent organiser of international architectural competitions, providing pre-design advisory services and maintaining a network of design contacts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £414.24K (-24%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.33M
Decreased by £1.4M (-38%)
Total Liabilities
-£139.15K
Decreased by £1.49M (-91%)
Net Assets
£2.19M
Increased by £85.23K (+4%)
Debt Ratio (%)
6%
Decreased by 37.61% (-86%)
Latest Activity
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Ian Malcolm Reading (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Mr Ian Malcolm Reading (PSC) Details Changed
3 Years Ago on 8 Jun 2022
Mrs Catherine Reading (PSC) Details Changed
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 26 Mar 2025
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O Limegreen Accountancy 20-22 Wenlock Road London Greater London N1 7GU
Submitted on 26 Mar 2025
Register(s) moved to registered office address Hamilton House 1 Temple Avenue London EC4Y 0HA
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Mar 2025
Change of details for Mr Ian Malcolm Reading as a person with significant control on 28 March 2024
Submitted on 14 Feb 2025
Change of details for Mrs Catherine Reading as a person with significant control on 8 June 2022
Submitted on 14 Feb 2025
Change of details for Mr Ian Malcolm Reading as a person with significant control on 8 June 2022
Submitted on 14 Feb 2025
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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