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Mda Consulting Limited

Mda Consulting Limited is an active company incorporated on 14 August 2002 with the registered office located in London, Greater London. Mda Consulting Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04511261
Private limited company
Age
23 years
Incorporated 14 August 2002
Size
Unreported
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
15 Greycoat Place
London
SW1P 1SB
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was
Telephone
01618352100
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Kevin Heaton
Director • Quantity Surveyor • British • Lives in England • Born in Jul 1958
Martin John Gerard Taylor
Director • British • Lives in UK • Born in Nov 1965
Mr Steven Richard Udall
Director • British • Lives in England • Born in Mar 1972
Robert John Brennan
Director • British • Lives in England • Born in Jan 1986
Sean Gatehouse
Director • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mda Holdings Limited
Kevin Heaton, Stephen Raymond Jones, and 4 more are mutual people.
Active
Mda LC Mann Ltd
Stephen Raymond Jones, Christopher Keith Lester, and 1 more are mutual people.
Active
Mda Estates Ltd
Stephen Raymond Jones, Mr Robert Mark McGuinn, and 1 more are mutual people.
Active
Mda Developments Ltd
Stephen Raymond Jones, Mr Robert Mark McGuinn, and 1 more are mutual people.
Active
Mda International Limited
Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Monk Dunstone Associates Limited
Mr Mark Jonathan Fowler and Stephen Raymond Jones are mutual people.
Active
Goth Hibbert Limited
Stephen Raymond Jones and Mr Robert Mark McGuinn are mutual people.
Active
Procon Leicestershire Limited
Mr Robert Mark McGuinn is a mutual person.
Active
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Brands
MDA Consulting Ltd
MDA Consulting provides services to the property and construction industries, focusing on project management and cost consultancy..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £850.16K (-40%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 3 (-5%)
Total Assets
£2.82M
Decreased by £1.46M (-34%)
Total Liabilities
-£1.06M
Decreased by £202.5K (-16%)
Net Assets
£1.76M
Decreased by £1.26M (-42%)
Debt Ratio (%)
38%
Increased by 8.11% (+27%)
See 10 Year Full Financials
Latest Activity
Kevin Heaton Resigned
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
8 Months Ago on 14 Feb 2025
Sean Gatehouse Resigned
1 Year Ago on 1 Oct 2024
Mr Christopher Martin Chadwick Appointed
1 Year Ago on 1 Oct 2024
Mr Stephen Edward Hurworth Appointed
1 Year Ago on 1 Oct 2024
Mr Robert John Brennan Appointed
1 Year Ago on 1 Oct 2024
Mr William Jackson Eccles Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Kevin Heaton as a director on 30 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 14 Feb 2025
Termination of appointment of Sean Gatehouse as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Christopher Martin Chadwick as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr William Jackson Eccles as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Robert John Brennan as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Stephen Edward Hurworth as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 27 Aug 2024
Registration of charge 045112610003, created on 8 March 2024
Submitted on 11 Mar 2024
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Repayment History
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