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Marine Drive Consulting Ltd

Marine Drive Consulting Ltd is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Marine Drive Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07635602
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
69 South Hill Park
South Hill Park
London
NW3 2SS
England
Address changed on 27 Apr 2025 (5 months ago)
Previous address was 4 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Deepak Kumar Malhotra
Director • Solicitor • British • Lives in UK • Born in Nov 1969
Mr Deepak Kumar Malhotra
PSC • British • Lives in UK • Born in Nov 1969
Ms Manju Malhotra
PSC • British • Lives in England • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
4 Gunter Grove (Chelsea) Limited
Deepak Kumar Malhotra is a mutual person.
Active
Liquor-Ish Ltd
Deepak Kumar Malhotra is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£101.39K
Increased by £10.93K (+12%)
Turnover
£6K
Increased by £6K (%)
Employees
Unreported
Same as previous period
Total Assets
£122.98K
Decreased by £2.38K (-2%)
Total Liabilities
-£24.73K
Increased by £23.45K (+1832%)
Net Assets
£98.25K
Decreased by £25.84K (-21%)
Debt Ratio (%)
20%
Increased by 19.09% (+1870%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 27 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 24 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Mr Deepak Kumar Malhotra (PSC) Details Changed
3 Years Ago on 17 May 2022
Manju Malhotra (PSC) Appointed
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from 4 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom to 69 South Hill Park South Hill Park London NW3 2SS on 27 April 2025
Submitted on 27 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Mar 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 24 Feb 2024
Resolutions
Submitted on 20 May 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Notification of Manju Malhotra as a person with significant control on 17 May 2022
Submitted on 18 Apr 2023
Change of details for Mr Deepak Kumar Malhotra as a person with significant control on 17 May 2022
Submitted on 18 Apr 2023
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Repayment History
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