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THE MCNAUGHTON CONSULTANCY LIMITED

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

This company is commonly known as The Mcnaughton Consultancy Limited. The company was founded 29 years ago and was given the registration number 03032475. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE MCNAUGHTON CONSULTANCY LIMITED
Company Number:03032475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Highlever Road, London, W10 6PN

Secretary04 September 2002Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director13 March 1995Active
96 Highlever Road, London, W10 6PN

Secretary13 March 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 March 1995Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 March 1995Active

People with Significant Control

Mr Jeffrey William Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

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

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Address

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

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Address

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

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

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

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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