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M & S Consulting (London) Limited

M & S Consulting (London) Limited is an active company incorporated on 16 February 2009 with the registered office located in London, Greater London. M & S Consulting (London) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06819776
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1964
Mr Stewart David Wayne Blake
PSC • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Xhedge Limited
Stewart David Wayne Blake and Monique Blake are mutual people.
Active
Mana Mahogany Limited
Stewart David Wayne Blake and Monique Blake are mutual people.
Active
Dune Worldwide Limited
Stewart David Wayne Blake is a mutual person.
Active
Privalgo Limited
Stewart David Wayne Blake is a mutual person.
Active
Privalgo Holdings Limited
Stewart David Wayne Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£19.79K
Decreased by £51.36K (-72%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.3M
Decreased by £51.9K (-1%)
Total Liabilities
-£2.58M
Decreased by £213.04K (-8%)
Net Assets
£1.72M
Increased by £161.14K (+10%)
Debt Ratio (%)
60%
Decreased by 4.18% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mrs Monique Blake Details Changed
8 Months Ago on 6 Jan 2025
Mr Stewart Blake (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Charge Satisfied
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Change of details for Mr Stewart Blake as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mrs Monique Blake on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 17 Feb 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 22 Nov 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 24 Mar 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 March 2023
Submitted on 24 Mar 2023
Satisfaction of charge 068197760003 in full
Submitted on 4 Nov 2022
Repayment History
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