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M And C Consultancy Limited

M And C Consultancy Limited is an active company incorporated on 6 March 2007 with the registered office located in Maidstone, Kent. M And C Consultancy Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06141495
Private limited company
Age
18 years
Incorporated 6 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Same address for the past 7 years
Telephone
01406423008
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1977
Director • Cfo • British • Lives in Scotland • Born in Jul 1966
Director • Global Ceo • American • Lives in United States • Born in Jan 1960
Director • Chief Financial Officer • British • Lives in France • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Lynx Limited
Gary Baxter Liddell and Donna Murphy are mutual people.
Active
Just Health Communications Ltd
Gary Baxter Liddell and Donna Murphy are mutual people.
Active
Creative Lynx Group Ltd
Gary Baxter Liddell and Donna Murphy are mutual people.
Active
Havas Consumer Health Limited
Gary Baxter Liddell is a mutual person.
Active
H4B London Limited
Gary Baxter Liddell is a mutual person.
Active
Medicom Group Limited
Gary Baxter Liddell is a mutual person.
Active
Sciterion Limited
Gary Baxter Liddell is a mutual person.
Active
Marcomms Group Limited
Donna Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325K
Decreased by £723K (-69%)
Turnover
£3.83M
Increased by £420K (+12%)
Employees
22
Increased by 2 (+10%)
Total Assets
£1.69M
Decreased by £105K (-6%)
Total Liabilities
-£836K
Decreased by £8K (-1%)
Net Assets
£857K
Decreased by £97K (-10%)
Debt Ratio (%)
49%
Increased by 2.44% (+5%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Anna Louise Liberty Mcarthur Resigned
5 Months Ago on 30 Apr 2025
Mr Allan John Ross Appointed
5 Months Ago on 30 Apr 2025
Ian Edward Moffatt Resigned
10 Months Ago on 6 Dec 2024
Mr Gary Baxter Liddell Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Nicholas Charles Orme Resigned
2 Years Ago on 24 Oct 2023
Mr Ian Edward Moffatt Appointed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr Allan John Ross as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Gary Baxter Liddell as a director on 6 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Ian Edward Moffatt as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Nicholas Charles Orme as a director on 24 October 2023
Submitted on 3 Nov 2023
Appointment of Mr Ian Edward Moffatt as a director on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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