MA

M AND C CONSULTANCY LIMITED

Active

Company number 06141495

Maidstone, England · Incorporated 6 March 2007

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 25 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 February 2018

Funding

1 funding round
15 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Capital Name Of Class Of Shares
Capital
21 March 2018 View
Resolution
Resolution
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 August 2016 View
Statement Of Companys Objects
Change Of Constitution
4 August 2016 View
Resolution
Resolution
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2009 View
Legacy
Capital
25 March 2008 View
Legacy
Annual Return
25 March 2008 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Resolution
Resolution
25 May 2007 View
Incorporation Company
Incorporation
6 March 2007 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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