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Design And Management Consultants Ltd

Design And Management Consultants Ltd is an active company incorporated on 20 June 2024 with the registered office located in Warrington, Cheshire. Design And Management Consultants Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15789833
Private limited company
Age
1 year 3 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 20 Jun31 Jan 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
760 Mandarin Court
Warrington
WA1 1GG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1991
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Elluc Projects Ltd
Louis McLoughlin and Stuart Alexander Fraser are mutual people.
Active
Mandarin Court Management Company Limited
Louis McLoughlin is a mutual person.
Active
Elluc Group (UK) Ltd
Louis McLoughlin is a mutual person.
Active
El UK Holdings Limited
Louis McLoughlin is a mutual person.
Dissolved
MBR Consulting Engineers Ltd
David Anthony Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Jul31 Jan 2025
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 14 Jul 2025
Accounting Period Shortened
2 Months Ago on 2 Jul 2025
Mr David Anthony Wood Appointed
3 Months Ago on 10 Jun 2025
Mrs Hayley Wood Appointed
5 Months Ago on 8 Apr 2025
Mrs Jayne Fraser Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Stuart Alexander Fraser (PSC) Appointed
7 Months Ago on 31 Jan 2025
Mr Stuart Alexander Fraser Appointed
7 Months Ago on 31 Jan 2025
Louis Mcloughlin (PSC) Resigned
7 Months Ago on 31 Jan 2025
Louis Mcloughlin Resigned
7 Months Ago on 31 Jan 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 January 2025
Submitted on 2 Jul 2025
Appointment of Mr David Anthony Wood as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mrs Jayne Fraser as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Hayley Wood as a secretary on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Repayment History
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