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Home > England & Wales Companies > MC CONSULTING INTERNATIONAL LIMITED
Company Information for

MC CONSULTING INTERNATIONAL LIMITED

32 BLOOMSBURY STREET, LONDON, WC1B 3QJ,
Company Registration Number
03541537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mc Consulting International Ltd
MC CONSULTING INTERNATIONAL LIMITED was founded on 1998-04-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Mc Consulting International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MC CONSULTING INTERNATIONAL LIMITED
 
Legal Registered Office
32 BLOOMSBURY STREET
LONDON
WC1B 3QJ
Other companies in WC1B
 
Filing Information
Company Number 03541537
Company ID Number 03541537
Date formed 1998-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718749103  
Last Datalog update: 2020-01-12 16:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MC CONSULTING INTERNATIONAL LIMITED
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Company Officers of MC CONSULTING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ERIC JEAN-PIERRE VORMS
Company Secretary 1998-04-06
MALCOLM LEONARD COATES
Director 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Nominated Secretary 1998-04-06 1998-04-06
DMCS DIRECTORS LIMITED
Nominated Director 1998-04-06 1998-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-05DS01Application to strike the company off the register
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-07-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0106/04/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/04/15 ANNUAL RETURN FULL LIST
2014-07-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0106/04/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0106/04/13 ANNUAL RETURN FULL LIST
2012-08-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEONARD COATES / 27/06/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEONARD COATES / 27/06/2012
2012-04-24AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Malcolm Leonard Coates on 2012-04-24
2011-09-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0106/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Malcolm Leonard Coates on 2010-04-06
2009-09-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 42 BLOOMSBURY STREET LONDON WC1B 3QJ
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-07363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-08-23288cDIRECTOR'S PARTICULARS CHANGED
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-14363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 17 BEDFORD SQUARE LONDON WC1B 3JA
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-06-2788(2)RAD 01/03/99--------- £ SI 99@1
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-0988(2)RAD 01/03/99--------- £ SI 99@1
1999-05-12363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-04-15288bSECRETARY RESIGNED
1998-04-15288aNEW SECRETARY APPOINTED
1998-04-15288aNEW DIRECTOR APPOINTED
1998-04-15288bDIRECTOR RESIGNED
1998-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MC CONSULTING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MC CONSULTING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MC CONSULTING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2013-04-30 £ 51,564
Creditors Due Within One Year 2012-04-30 £ 108,328

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MC CONSULTING INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 19,525
Cash Bank In Hand 2012-04-30 £ 49,366
Current Assets 2013-04-30 £ 29,341
Current Assets 2012-04-30 £ 62,710
Debtors 2013-04-30 £ 1,144
Debtors 2012-04-30 £ 6,738
Stocks Inventory 2013-04-30 £ 8,672
Stocks Inventory 2012-04-30 £ 6,606
Tangible Fixed Assets 2013-04-30 £ 2,536
Tangible Fixed Assets 2012-04-30 £ 2,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MC CONSULTING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MC CONSULTING INTERNATIONAL LIMITED
Trademarks
We have not found any records of MC CONSULTING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MC CONSULTING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as MC CONSULTING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MC CONSULTING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MC CONSULTING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MC CONSULTING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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