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Consular Direct Ltd

Consular Direct Ltd is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. Consular Direct Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10006065
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Flat 3 4 Halkin Street
London
SW1X 7DJ
United Kingdom
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Notary • British • Lives in England • Born in Sep 1968
MLNP Limited
PSC
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Mutual Companies
4 Halkin Street Management Limited
Michael Robert Lindley is a mutual person.
Active
MLNP Ltd
Michael Robert Lindley is a mutual person.
Active
MRL Legal Ltd
Michael Robert Lindley is a mutual person.
Active
MRL UK Developments Ltd
Michael Robert Lindley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£200.93K
Decreased by £17.79K (-8%)
Total Liabilities
-£133.29K
Decreased by £10.77K (-7%)
Net Assets
£67.64K
Decreased by £7.02K (-9%)
Debt Ratio (%)
66%
Increased by 0.47% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Mlnp Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Michael Robert Lindley (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Jul 2025
Cessation of Michael Robert Lindley as a person with significant control on 6 April 2016
Submitted on 14 Mar 2025
Notification of Mlnp Limited as a person with significant control on 6 April 2016
Submitted on 14 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to Flat 3 4 Halkin Street London SW1X 7DJ on 10 July 2023
Submitted on 10 Jul 2023
Micro company accounts made up to 31 January 2023
Submitted on 4 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 18 Aug 2022
Repayment History
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