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Mda Consulting Limited (No: 04511261)

Address: 15 GREYCOAT PLACE, LONDON, SW1P 1SB, ENGLAND

Status: Active

Incorporated: 14-Aug-2002

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 28-Aug-2024

Industry Class: 74902 - Quantity surveying activities

Current Director: GARY CHURCH (   From: Jul-2019  )

Current Director: MARK JONATHAN FOWLER ( DOB: Mar-1968   From: Nov-2014  )

Current Director: SEAN GATEHOUSE ( DOB: Jan-1962   From: Oct-2006  )

Current Director: RICHARD ELLIOTT HALL ( DOB: Oct-1974   From: Oct-2017  )

Current Director: RICHARD ELLIOTT HALL ( DOB: Oct-1974   From: Oct-2017  )

Current Director: KEVIN HEATON ( DOB: Jul-1958   From: Sep-2005  )

Current Director: STEPHEN RAYMOND JONES ( DOB: Dec-1965   From: Aug-2002  )

Current Director: CHRISTOPHER KEITH LESTER ( DOB: Feb-1981   From: Apr-2019  )

Current Director: ROBERT MARK MCGUINN ( DOB: Apr-1968   From: Jan-2006  )

Current Director: KESTER MICHAEL MEIN ( DOB: Mar-1974   From: Oct-2017  )

Current Director: MARTIN JOHN GERARD TAYLOR ( DOB: Nov-1965   From: May-2007  )

Current Director: STEVEN RICHARD UDALL ( DOB: Mar-1972   From: Oct-2018  )

Resigned Director: GORDON RODERIC ADAM ( DOB: Jun-1944   From: Sep-2005   To: Jun-2009  )

Resigned Director: MICHAEL JOHN ALLEN ( DOB: Feb-1945   From: Oct-2002   To: Sep-2005  )

Resigned Director: KEITH BOWLER ( DOB: Feb-1959   From: Sep-2005   To: Nov-2014  )

Resigned Director: STANLEY EDWARD BRUIN ( DOB: Oct-1944   From: Sep-2005   To: Oct-2009  )

Resigned Director: MARTYN ROBERT FOXCROFT ( DOB: Jul-1946   From: Aug-2002   To: Aug-2005  )

Resigned Director: JANE ANN GIBBS ( DOB: Jan-1971   From: Aug-2006   To: Dec-2011  )

Resigned Director: CHARLES ALBERT GOOCH ( DOB: Sep-1938   From: Sep-2002   To: Nov-2004  )

Resigned Director: MICHAEL LEE GURNEY ( DOB: Feb-1987   From: Apr-2022   To: Dec-2022  )

Resigned Director: RAYMOND REGINALD HATFIELD ( DOB: Nov-1948   From: Sep-2005   To: May-2010  )

Resigned Director: JOHN HODGES ( DOB: Mar-1963   From: Sep-2005   To: Mar-2007  )

Resigned Director: JAMES MARTIN HOPKINS ( DOB: Oct-1969   From: Oct-2006   To: Dec-2011  )

Resigned Director: MICHAEL JOHN HORTON ( DOB: Oct-1951   From: Sep-2005   To: Jun-2008  )

Resigned Director: RICHARD ANDREW JACKSON ( DOB: Nov-1953   From: Sep-2005   To: Apr-2011  )

Resigned Director: MICHAEL HAROLD JEWELL ( DOB: Jun-1948   From: Aug-2002   To: Jun-2016  )

Resigned Director: CHARLES MADDOCK JOHNSTON ( DOB: Nov-1952   From: Aug-2002   To: Jul-2006  )

Resigned Director: EMLYN JONES ( DOB: Dec-1942   From: Sep-2005   To: Dec-2007  )

Resigned Director: ROBERT JON KENNEDY ( DOB: Oct-1958   From: Sep-2005   To: Nov-2016  )

Resigned Director: MAURICE JAMES LOW (   From: Jan-2006   To: Jul-2013  )

Resigned Director: JON MILBURN ( DOB: Oct-1963   From: Sep-2005   To: May-2009  )

Resigned Director: STUART JAMES NIGHTINGALE ( DOB: Jun-1973   From: May-2015   To: Aug-2017  )

Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952   From: Jan-2011   To: Mar-2017  )

Resigned Director: IAN WILLIAM STORRIER ( DOB: Oct-1963   From: Aug-2002   To: Aug-2006  )

Resigned Director: ANDREW DAVID TROLLOPE (   From: Apr-2007   To: Sep-2009  )

Resigned Director: GRANT NEVILLE TROMANS ( DOB: Jul-1966   From: Aug-2002   To: Nov-2004  )

Resigned Director: STEPHEN JOHN WOODWARD ( DOB: Oct-1949   From: Sep-2005   To: Jan-2007  )

Resigned Secretary: JANE ANN GIBBS (   From: Mar-2010   To: Dec-2011  )

Resigned Secretary: SUSAN ISABEL IVES ( DOB: Nov-1955   From: Aug-2006   To: Mar-2010  )

Resigned Secretary: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950   From: Aug-2002   To: Nov-2004  )

Resigned Secretary: IAN WILLIAM STORRIER ( DOB: Oct-1963   From: Nov-2004   To: Aug-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2002   To: Aug-2002  )

Persons of Significant Control:

Mda Holdings Limited, 15 Greycoat Place, London, SW1P 1SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2019 2020 2021 Chart
Fixed assets 39,632 31,156 35,399 0.0,39632,0.0,31156.0,35399.0
Fixed assets / Intangible assets 0.0,0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 39,632 31,156 35,399 0.0,39632,0.0,31156.0,35399.0
Current assets 2,880,432 3,898,117 4,254,612 0.0,2880432,0.0,3898117.0,4254612.0
Current assets / Debtors 2,051,350 0.0,2051350,0.0,0.0,0.0
Current assets / Cash at bank and on hand 829,082 1,982,249 2,380,261 0.0,829082,0.0,1982249.0,2380261.0
Net current assets (liabilities) 1,772,257 2,343,452 2,894,363 0.0,1772257,0.0,2343452.0,2894363.0
Total assets less current liabilities 1,811,889 2,374,608 2,929,762 0.0,1811889,0.0,2374608.0,2929762.0
Equity / share capital and reserves 1,677,909 1,811,889 1,811,889 2,374,608 2,929,762 1677909.0,1811889,1811889.0,2374608.0,2929762.0
History Chart

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