Mcbs Consultants Limited. net worth, address, company information. Free

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Mcbs Consultants Limited (registration number 06864477) is a private limited company established on 2009-03-31 in England. This business has its registered office at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Having undergone a change in 2010-04-28, the previous name this firm used was Monte Carlo Business Stay (Mcbs) Ltd. Mcbs Consultants Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Mcbs Consultants Limited
Number	06864477
Date of Incorporation:	Tuesday 31st March 2009
End of financial year:	31 March
Address:	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this particular firm, we can name: Julien G. (appointed on 22 July 2011). The official register reports 2 persons of significant control, namely: Laurent C. has over 3/4 of shares, 3/4 to full of voting rights, Julien G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,248	15,752	10,101	10,636	12,653	15,411	13,691	12,334	16,748	16,587	21,988	19,226
Total Assets Less Current Liabilities	12,973	12,851	5,687	5,612	5,015	6,003	4,561	9,109	10,148	7,852	13,165	11,129
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	12,973	12,851	5,687	5,612	5,015	-	-	-	-	-	-	-
Tangible Fixed Assets	508	911	641	278	46	-	-	-	-	-	-	-

People with significant control

Laurent C.

1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julien G.

6 April 2016 - 1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 1, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control May 1, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 1, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On May 1, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control May 9, 2021 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 1, 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 1, 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 10, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 1, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(AD01) New registered office address New Derwent House 69-73 Theobalds Road London WC1X 8TA. Change occurred on October 31, 2018. Company's previous address: Westbury 2nd Floor 145-157 st. John Street London EC1V 4PY. filed on: 31st, October 2018 \| address	Free Download (1 page)
(AP01) On August 14, 2018 new director was appointed. filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 1, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 1, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 1, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 31, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 5th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 25, 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
(AP01) On August 2, 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 2, 2011 filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 28th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed monte carlo business stay (mcbs) LTDcertificate issued on 28/04/10 filed on: 28th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on April 13, 2010 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on March 26, 2010. Old Address: Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom filed on: 26th, March 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on November 2, 2009. Old Address: Ground Floor 122-126 Tooley Street London SE1 2TU filed on: 2nd, November 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2009 \| incorporation	Free Download (14 pages)

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