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Deloitte Mcs Limited, EC4A 3TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELOITTE MCS LIMITED

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

This company is commonly known as Deloitte Mcs Limited. The company was founded 27 years ago and was given the registration number 03311052. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DELOITTE MCS LIMITED
Company Number:03311052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1997
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Street Square, London, United Kingdom, EC4A 3HQ

Corporate Secretary31 May 2001Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
1, New Street Square, London, United Kingdom, EC4A 3HQ

Director01 June 2023Active
9 Lissel Road, Simpson, Milton Keynes, MK6 3AX

Secretary26 March 1997Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary31 January 1997Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director09 November 2012Active
9 Lissel Road, Simpson, Milton Keynes, MK6 3AX

Director26 March 1997Active
2 Rosebriars, Esher, KT10 9NN

Director07 April 1999Active
2, New Street Square, London, EC4A 3BZ

Director27 March 1997Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director18 January 2010Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

Director27 March 1997Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 October 2020Active
Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2011Active
24, Cloth Fair, London, EC1A 7JQ

Director26 March 1997Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2019Active
2, New Street Square, London, EC4A 3BZ

Director30 November 2000Active
Crome Hill Ashridge Park, Little Gaddesden, Berkhamsted, HP4 1NP

Director01 November 1999Active
7 Ferncroft Avenue, London, NW3 7PG

Director27 March 1997Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
High Down, Cokes Lane, Chalfont St Giles, HP8 4TQ

Director27 March 1997Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director31 January 1997Active
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, EC4A 4TR

Director05 January 1999Active
2, New Street Square, London, EC4A 3BZ

Director11 August 2003Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director21 April 2020Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS

Nominee Director31 January 1997Active

People with Significant Control

D&T Consulting Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, New Street Square, London, England, EC4A 3HQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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