DM

DELOITTE MCS LIMITED

Active

Company number 03311052

London, United Kingdom · Incorporated 31 January 1997

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

Last updated on 13 April 2026

Accounting and auditing activities · SIC 69201

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

TRUSHELFCO (NO.2222) LIMITED · 31 January 1997 – 1 April 1997

DELOITTE & TOUCHE CONSULTING GROUP LIMITED · 1 April 1997 – 1 December 1998

DELOITTE CONSULTING LIMITED · 1 December 1998 – 1 September 2003

DELOITTE (CONSULTING) LIMITED · 1 September 2003 – 1 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
D&T Consulting Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 October 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Capital Allotment Shares
Capital
7 November 2024 View
Resolution
Resolution
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
17 February 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
6 November 2003 View
Memorandum Articles
Incorporation
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Legacy
Officers
23 August 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Accounts
3 March 2003 View
Legacy
Annual Return
19 February 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Accounts
16 July 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Accounts
13 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Memorandum Articles
Incorporation
7 December 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1998 View
Legacy
Accounts
23 November 1998 View
Legacy
Capital
30 June 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Accounts
27 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Address
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Legacy
Capital
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Incorporation Company
Incorporation
31 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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