M And C Consultancy Limited. net worth, address, company information. Free

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M and C Consultancy Limited (reg no 06141495) is a private limited company established on 2007-03-06 originating in England. The firm is located at Havas House Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. M and C Consultancy Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	M And C Consultancy Limited
Number	06141495
Date of Incorporation:	2007/03/06
End of financial year:	31 December
Address:	Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
SIC code:	70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in this company, we can name: Ian M. (in the company from 19 October 2023), Richard L. (appointment date: 11 February 2020), Donna M. (appointed on 21 February 2018). 1 secretary is also present: Anna M. (appointed on 23 September 2020). The Companies House reports 2 persons of significant control, namely: Havas Uk Limited can be found at Hermitage Court, Hermitage Lane, ME16 9NT Maidstone, Kent. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Caroline R. has 1/2 or less of shares.

Directors

People with significant control

Havas Uk Limited

21 February 2018

Address	Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	02821174
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Caroline R.

6 April 2016 - 21 February 2018

Nature of control:	25-50% shares

Filings

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(TM01) Director appointment termination date: October 24, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: October 24, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AP01) On October 19, 2023 new director was appointed. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, September 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: November 6, 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 23, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AP01) On September 23, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(AP03) On September 23, 2020 - new secretary appointed filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 23, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 20th, March 2020 \| accounts	Free Download (27 pages)
(AP01) On February 11, 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, November 2018 \| accounts	Free Download (16 pages)
(CH01) On November 1, 2018 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, March 2018 \| resolution	Free Download (23 pages)
(AA01) Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 12th, March 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 16 South End Croydon Surrey CR0 1DN to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on March 12, 2018 filed on: 12th, March 2018 \| address	Free Download (1 page)
(AP01) On February 21, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on February 21, 2018 filed on: 9th, March 2018 \| officers	Free Download (1 page)
(AP01) On February 21, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 21, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP03) On February 21, 2018 - new secretary appointed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 21, 2018 new director was appointed. filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (15 pages)
(CH01) On March 6, 2016 director's details were changed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (16 pages)
(SH01) Capital declared on February 15, 2016: 120.00 GBP filed on: 17th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, August 2016 \| resolution	Free Download
(AR01) Annual return made up to March 6, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (16 pages)
(CH01) On October 1, 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 2, 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 6, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 1, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 16th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 6, 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 6, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to March 6, 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (16 pages)
(CH01) On March 6, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 6, 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 6, 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to March 25, 2008 filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 25th, May 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 6th, March 2007 \| incorporation	Free Download (20 pages)

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