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MWM Consultancy (Scotland) Limited

MWM Consultancy (Scotland) Limited is an active company incorporated on 19 October 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. MWM Consultancy (Scotland) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05972168
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (26 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Sterling House
Brunswick Industrial Estate
Wideopen
Newcastle Upon Tyne
NE13 7BA
Same address for the past 16 years
Telephone
07984316178
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • Writer /Consultnat • British • Lives in Scotland • Born in Jan 1944
Secretary • Director • French,british • Born in Aug 1956 • Lives in Scotland
Director • French • Lives in Scotland • Born in Aug 1982
Director • British • Lives in Scotland • Born in Jun 1987
Ms Julie Colette Dubois Marshall
PSC • British • Lives in Scotland • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
MWM Consultancy Leasing Ltd
Julie Colette Dubois Marshall and Dr Michael William Marshall are mutual people.
Active
Brands
St Hilda Sea Adventures
St Hilda Sea Adventures is a family-run business that operates Scottish island cruises aboard traditional small ships.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£308.01K
Decreased by £115.55K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£658.67K
Decreased by £137.98K (-17%)
Total Liabilities
-£333.26K
Decreased by £243.41K (-42%)
Net Assets
£325.42K
Increased by £105.43K (+48%)
Debt Ratio (%)
51%
Decreased by 21.79% (-30%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Oct 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Michael William Marshall Resigned
5 Months Ago on 15 Jun 2025
Dr Michael William Marshall Appointed
5 Months Ago on 15 Jun 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Christophe Linsale Details Changed
6 Years Ago on 7 Apr 2019
Ms Julie Colette Dubois-Marshall Details Changed
6 Years Ago on 7 Apr 2019
Mr Christopher Linsale (PSC) Details Changed
6 Years Ago on 7 Apr 2019
Ms Julie Colette Dubois-Marshall (PSC) Details Changed
6 Years Ago on 7 Apr 2019
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Ms Julie Colette Dubois-Marshall on 7 April 2019
Submitted on 22 Aug 2025
Director's details changed for Mr Christophe Linsale on 7 April 2019
Submitted on 22 Aug 2025
Change of details for Ms Julie Colette Dubois-Marshall as a person with significant control on 7 April 2019
Submitted on 22 Aug 2025
Change of details for Mr Christopher Linsale as a person with significant control on 7 April 2019
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Appointment of Dr Michael William Marshall as a director on 15 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Michael William Marshall as a director on 15 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
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