Introduction
Watch Company
M
MCSULTANTS LIMITED
MCSULTANTS LIMITED is an active company incorporated on 8 August 2017 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MCSULTANTS LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
10903997
LTD Company
Age
8 Years
Incorporated 8 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Norham House Mountenoy Road Rotherham, S60 2AJ,
Previous Addresses
320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom
From: 14 December 2020To: 15 July 2022
Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
From: 8 August 2017To: 14 December 2020
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGANN, Damian Francis James
ActiveMountenoy Road, RotherhamS60 2AJ
Born May 1969
Director
Appointed 08 Aug 2017
MCGANN, Damian Francis James
Mountenoy Road, RotherhamS60 2AJ
Born May 1969
Director
08 Aug 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Damian Francis James Mcgann
ActiveMountenoy Road, RotherhamS60 2AJ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Mr Damian Francis James Mcgann
Mountenoy Road, RotherhamS60 2AJ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Active
Mrs Louise Mcgann
ActiveMountenoy Road, RotherhamS60 2AJ
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2017
Mrs Louise Mcgann
Mountenoy Road, RotherhamS60 2AJ
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2017
Active
Filing History
22
Description
Type
Date Filed
Document
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019