Introduction
Watch Company
M
MCNICOL CONSULTING LIMITED
MCNICOL CONSULTING LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MCNICOL CONSULTING LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11371048
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
7 Chapter Chambers Chapter Street London, SW1P 4NR,
Previous Addresses
, 1 Charminster Avenue, London, SW19 3EL, United Kingdom
From: 18 May 2018To: 21 June 2022
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCNICOL, Iain Mackenzie, Lord
ActiveChapter Street, LondonSW1P 4NR
Born August 1969
Director
Appointed 18 May 2018
MCNICOL, Iain Mackenzie, Lord
Chapter Street, LondonSW1P 4NR
Born August 1969
Director
18 May 2018
Active
MCNICOL, Michelle Anne
ResignedCharminster Avenue, LondonSW19 3EL
Born October 1972
Director
Appointed 18 May 2018
Resigned 28 Feb 2022
MCNICOL, Michelle Anne
Charminster Avenue, LondonSW19 3EL
Born October 1972
Director
18 May 2018
Resigned 28 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Anne Mcnicol
CeasedCharminster Avenue, LondonSW19 3EL
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 08 Feb 2021
Mrs Michelle Anne Mcnicol
Charminster Avenue, LondonSW19 3EL
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2018
Ceased 08 Feb 2021
Ceased
Lord Iain Mackenzie Mcnicol
ActiveChapter Street, LondonSW1P 4NR
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Lord Iain Mackenzie Mcnicol
Chapter Street, LondonSW1P 4NR
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Active
Filing History
22
Description
Type
Date Filed
Document
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2019