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Mackinder Consulting Limited

Mackinder Consulting Limited is an active company incorporated on 28 December 2006 with the registered office located in Reading, Hampshire. Mackinder Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06037467
Private limited company
Age
18 years
Incorporated 28 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 The Butts
Silchester
Reading
RG7 2QD
England
Address changed on 9 May 2022 (3 years ago)
Previous address was 30 New Lane Hill Tilehurst Reading RG30 4JP
Telephone
01189426137
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Management Consultant • British • Lives in England • Born in Jun 1948
Director • PSC • Communications Consultant • British • Lives in England • Born in Aug 1973
Director • Business Consultant • British • Lives in England • Born in Feb 1976
Director • Secretary • British • Lives in England • Born in Sep 1949
Mrs Lesley ANN Mackinder
PSC • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Riverside Town Quay Ltd
Lesley ANN Mackinder is a mutual person.
Active
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
£154.08K
Increased by £62.27K (+68%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£190.22K
Increased by £28.12K (+17%)
Total Liabilities
-£52.79K
Increased by £793 (+2%)
Net Assets
£137.43K
Increased by £27.33K (+25%)
Debt Ratio (%)
28%
Decreased by 4.33% (-13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
James Harwood Mackinder (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Ian Harwood Mackinder Details Changed
3 Years Ago on 13 Apr 2022
Mrs Lesley Ann Mackinder Details Changed
3 Years Ago on 13 Apr 2022
Lesley Ann Mackinder (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 28 December 2024 with updates
Submitted on 29 Dec 2024
Cessation of James Harwood Mackinder as a person with significant control on 1 January 2024
Submitted on 29 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 29 Dec 2022
Notification of Lesley Ann Mackinder as a person with significant control on 1 April 2022
Submitted on 29 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 30 New Lane Hill Tilehurst Reading RG30 4JP to 1 the Butts Silchester Reading RG7 2QD on 9 May 2022
Submitted on 9 May 2022
Director's details changed for Mrs Lesley Ann Mackinder on 13 April 2022
Submitted on 9 May 2022
Repayment History
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