Company information:
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 |