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2MD CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2md Consulting Ltd. The company was founded 23 years ago and was given the registration number 04152290. The firm's registered office is in MIDDLESBROUGH. You can find them at 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:2MD CONSULTING LTD
Company Number:04152290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England, TS1 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edge Of The Wood, Northgate Lane, Warthill, York, England, YO195XR

Director01 February 2001Active
Edge Of The Wood, Northgate Lane, Warthill, York, England, YO19 5XR

Secretary10 May 2002Active
Felindre, Sandy Lane Stockton On The Forest, York, YO32 9UR

Secretary01 February 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary01 February 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director01 February 2001Active

People with Significant Control

Mrs Carol Penelope Woodhead
Notified on:01 February 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England, TS1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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