Company information:
Malcolm Reading Consultants Limited (No: 04409944)
Address: HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA, ENGLAND
Status: Active
Incorporated: 04-May-2002
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 71111 - Architectural activities
Current Director: IAN MALCOLM READING ( DOB: Jun-1957 From: Apr-2002 )
Current Director: CATHERINE READING ( DOB: Oct-1962 From: Mar-2009 )
Resigned Director: JOHN BLASBY ( From: Sep-2006 To: Apr-2009 )
Resigned Director: CRAIG BRADLEY ( From: Apr-2002 To: Mar-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: BREX LIMITED ( From: Jul-2003 To: Apr-2016 )
Resigned Secretary: CATHERINE READING ( From: Apr-2002 To: Jul-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2002 To: Apr-2002 )
Persons of Significant Control:
Mr Ian Malcolm Reading, First Floor 8 Lincoln's Inn Fields, London, WC2A 3BP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Catherine Reading, First Floor 8 Lincoln's Inn Fields, London, WC2A 3BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,650 | 7,670 | 6,873 | 11,598 | 9,997 | 12,819 | 17,669 | 5650.0,7670.0,6873.0,11598.0,9997.0,12819.0,17669 |
| Current assets | 474,095 | 309,106 | 705,378 | 1,255,028 | 912,476 | 2,038,694 | 3,711,242 | 474095.0,309106.0,705378.0,1255028.0,912476.0,2038694.0,3711242 |
| Current assets / Debtors | 176,593 | 279,368 | 286,391 | 306,443 | 470,553 | 1,199,701 | 1,966,934 | 176593.0,279368.0,286391.0,306443.0,470553.0,1199701.0,1966934 |
| Current assets / Cash at bank and on hand | 297,502 | 29,738 | 418,987 | 948,585 | 441,923 | 838,993 | 1,744,308 | 297502.0,29738.0,418987.0,948585.0,441923.0,838993.0,1744308 |
| Net current assets (liabilities) | 155,020 | 206,686 | 506,129 | 802,643 | 827,541 | 1,148,396 | 2,089,068 | 155020.0,206686.0,506129.0,802643.0,827541.0,1148396.0,2089068 |
| Total assets less current liabilities | 160,670 | 214,356 | 513,002 | 814,241 | 837,538 | 1,161,215 | 2,106,737 | 160670.0,214356.0,513002.0,814241.0,837538.0,1161215.0,2106737 |
| Equity / share capital and reserves | 160,670 | 214,356 | 513,002 | 814,241 | 837,538 | 1,158,779 | 2,103,380 | 160670.0,214356.0,513002.0,814241.0,837538.0,1158779.0,2103380 |