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Home > England & Wales Companies > MMG CONSULTING LIMITED
Company Information for

MMG CONSULTING LIMITED

MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, SURREY, CR0 2EE,
Company Registration Number
03986055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mmg Consulting Ltd
MMG CONSULTING LIMITED was founded on 2000-04-28 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Mmg Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MMG CONSULTING LIMITED
 
Legal Registered Office
MOTT MACDONALD HOUSE
8-10 Sydenham Road
Croydon
SURREY
CR0 2EE
Other companies in CR0
 
Previous Names
FRANKLIN SPORTS BUSINESS LTD29/12/2014
Filing Information
Company Number 03986055
Company ID Number 03986055
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 03:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMG CONSULTING LIMITED
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Companies with same name MMG CONSULTING LIMITED
The following companies were found which have the same name as MMG CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMG CONSULTING ENGINEERS LIMITED 20 RIGGINDALE ROAD LONDON SW16 1QJ Active Company formed on the 2001-08-01
MMG CONSULTING LIMITED THE LATCH BLEBO CRAIGS CUPAR FIFE KY15 5UG Dissolved Company formed on the 1996-06-03
MMG CONSULTING LIMITED 102, ENNAFORT ROAD, RAHENY, DUBLIN 5. D05X267 Dissolved Company formed on the 1998-09-17
MMG CONSULTING SERVICES, INC. 8750 E KETTLE CIR CENTENNIAL CO 80112 Voluntarily Dissolved Company formed on the 1998-04-17
MMG CONSULTING, LLC 10650 NE 9TH PL UNIT 1422 BELLEVUE WA 980045071 Dissolved Company formed on the 2008-07-28
MMG CONSULTING SUCCESS LLC 11 ROAN HTS SAN ANTONIO TX 78259 Forfeited Company formed on the 2014-04-22
MMG CONSULTING INC. 3 KRISDAN COURT Suffolk FORT SALONGA NY 11768 Active Company formed on the 2015-12-04
MMG CONSULTING SERVICES PTY. LTD. VIC 3204 Strike-off action in progress Company formed on the 1988-05-11
MMG CONSULTING GROUP INC 6900 BAY DR APT MIAMI BEACH FL 33141 Active Company formed on the 2017-03-20
MMG CONSULTING SERVICES INC Georgia Unknown
MMG CONSULTING CORPORATION California Unknown
MMG CONSULTING LLC Michigan UNKNOWN
MMG CONSULTING LLC California Unknown
MMG CONSULTING LLC New Jersey Unknown
MMG CONSULTING INCORPORATED California Unknown
MMG CONSULTING INC North Carolina Unknown
MMG Consulting, LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2019-09-13
MMG CONSULTING, LLC 12910 CASTLEWIND LN PEARLAND TX 77584 Active Company formed on the 2020-12-10
MMG CONSULTING OF AMERICAN, LLC 443 PARLAND PL SAN ANTONIO TX 78209 Active Company formed on the 2024-04-22

Company Officers of MMG CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IAN PAUL CLARKE
 Director 2014-11-19
DAVID JOHN COX
 Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARIA FIELD
 Company Secretary 2015-01-27 2017-03-31
KEITH JOHN HOWELLS
 Director 2005-07-29 2015-10-16
GUY WILLIAM INGLEDEW LEONARD
 Director 2002-08-08 2015-10-16
KEVIN JOHN STOVELL
 Director 2005-07-29 2015-10-16
MARJORIE EVA LYNN
 Company Secretary 2002-08-08 2015-01-27
PETER JOHN WICKENS
 Director 2005-07-29 2010-12-31
MICHAEL ORLANDO BLACKBURN
 Director 2002-08-08 2007-10-18
PETER MICHAEL CHESWORTH
 Director 2002-08-08 2005-08-05
GERARD PATRICK KELLY
 Company Secretary 2000-04-28 2002-08-08
GERARD PATRICK KELLY
 Director 2000-08-19 2002-08-08
CRAIG WILLIAM MCLELLAN
 Director 2001-07-19 2002-08-08
ANDREW MARTIN WILLIAMS
 Director 2000-04-28 2002-08-08
BARRY JOHN WINTERTON
 Director 2001-07-19 2002-08-08
DARREN RICHARD VENN
 Director 2000-08-19 2001-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-28 2000-04-28
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN COX CAMBRIDGE EDUCATION LIMITED Director 2011-01-24 CURRENT 1981-06-08 Active

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Joanna Maria Field on 2017-03-31
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-29AD02Register inspection address changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-02AP03Appointment of Miss Joanna Maria Field as company secretary on 2015-01-27
2015-01-28TM02Termination of appointment of Marjorie Eva Lynn on 2015-01-27
2015-01-20AP01DIRECTOR APPOINTED DAVID JOHN COX
2015-01-20AP01DIRECTOR APPOINTED IAN PAUL CLARKE
2014-12-29RES15CHANGE OF NAME 15/12/2014
2014-12-29CERTNMCompany name changed franklin sports business LTD\certificate issued on 29/12/14
2014-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-20AD02Register inspection address changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0128/04/13 FULL LIST
2013-02-22RES01ADOPT ARTICLES 15/02/2013
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15AR0128/04/12 FULL LIST
2012-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0128/04/11 FULL LIST
2011-05-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS
2010-06-17AR0128/04/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 28/04/2010
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 28/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 28/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 28/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 28/04/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE WELLESLEY ROAD CROYDON SURREY CR9 2UL
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008
2007-11-02288bDIRECTOR RESIGNED
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288bDIRECTOR RESIGNED
2005-05-16363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-05-15363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28ELRESS386 DISP APP AUDS 22/07/03
2003-07-28ELRESS366A DISP HOLDING AGM 22/07/03
2003-04-29363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-09-08288bDIRECTOR RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LZ
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MMG CONSULTING 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 MMG CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMG CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 MMG CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MMG CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMG CONSULTING LIMITED
Trademarks
We have not found any records of MMG CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMG CONSULTING 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 (70229 - Management consultancy activities other than financial management) as MMG CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MMG CONSULTING 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 MMG CONSULTING 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 MMG CONSULTING 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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    Other companies at postcode CR0 2EE