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Mark Higgins Consulting Limited

Mark Higgins Consulting Limited is an active company incorporated on 12 March 2019 with the registered office located in London, Greater London. Mark Higgins Consulting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11876376
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 24 Old Bond Street
London
W1S 4AP
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 82 Vernon Avenue London SW20 8BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 2000
Director • British • Lives in England • Born in May 1999
Director • Travel Agent • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Feb 2003
Director • Management Consultant • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
P & H Higgins Limited
Imogen Higgins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.78K
Increased by £21.74K (+108%)
Total Liabilities
-£33.1K
Increased by £15.26K (+86%)
Net Assets
£8.68K
Increased by £6.48K (+295%)
Debt Ratio (%)
79%
Decreased by 9.8% (-11%)
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Mr Mark Robert Higgins Details Changed
9 Months Ago on 18 Nov 2024
Mr Mark Robert Higgins (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Mr Mark Robert Higgins (PSC) Details Changed
11 Months Ago on 15 Sep 2024
Sophie Aruna Higgins (PSC) Resigned
11 Months Ago on 15 Sep 2024
Sophie Aruna Higgins Resigned
11 Months Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Registered office address changed from 82 Vernon Avenue London SW20 8BW England to 3rd Floor 24 Old Bond Street London W1S 4AP on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Director's details changed for Mr Mark Robert Higgins on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 7 Grant Court 18 Spencer Hill London SW19 4NY England to 82 Vernon Avenue London SW20 8BW on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mr Mark Robert Higgins as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Cessation of Sophie Aruna Higgins as a person with significant control on 15 September 2024
Submitted on 21 Oct 2024
Change of details for Mr Mark Robert Higgins as a person with significant control on 15 September 2024
Submitted on 21 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 9 Oct 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 9 Oct 2024
Repayment History
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