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Melbourne Consulting Services Limited

Melbourne Consulting Services Limited is an active company incorporated on 17 January 2007 with the registered office located in London, Greater London. Melbourne Consulting Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06055348
Private limited company
Age
18 years
Incorporated 17 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
311 Regents Park Road
London
N3 1DP
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in UK • Born in Dec 1977 • Accountant
PSC • Director • British • Lives in England • Born in Mar 1979 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Moststack Limited
Angela Brathwaite is a mutual person.
Active
Pixel Group Ltd
James Brathwaite is a mutual person.
Active
Pixel Global LLP
Angela Brathwaite is a mutual person.
Active
Causate Limited
James Brathwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£2.08M
Increased by £2.08M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.17M
Increased by £1.12M (+108%)
Total Liabilities
-£477.56K
Increased by £366.74K (+331%)
Net Assets
£1.69M
Increased by £757.99K (+81%)
Debt Ratio (%)
22%
Increased by 11.41% (+107%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr James Braithwaite (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Mr James Brathwaite Details Changed
1 Year Ago on 1 Sep 2024
Mrs Angela Brathwaite Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr James Brathwaite (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr James Brathwaite (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr James Braithwaite (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Angela Brathwaite (PSC) Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Change of details for Mr James Brathwaite as a person with significant control on 18 January 2024
Submitted on 24 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Change of details for Mr James Brathwaite as a person with significant control on 18 January 2024
Submitted on 23 Jan 2025
Change of details for Mr James Braithwaite as a person with significant control on 18 January 2024
Submitted on 17 Jan 2025
Notification of Angela Brathwaite as a person with significant control on 17 January 2024
Submitted on 16 Jan 2025
Director's details changed for Mrs Angela Brathwaite on 1 September 2024
Submitted on 14 Jan 2025
Director's details changed for Mr James Brathwaite on 1 September 2024
Submitted on 14 Jan 2025
Change of details for Mr James Braithwaite as a person with significant control on 1 September 2024
Submitted on 14 Jan 2025
Confirmation statement made on 17 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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