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Home > England & Wales Companies > MANAGEMENT CONSULTANCY AND ADVICE LIMITED
Company Information for

MANAGEMENT CONSULTANCY AND ADVICE LIMITED

55 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AE,
Company Registration Number
05729183
Private Limited Company
Active

Company Overview

About Management Consultancy And Advice Ltd
MANAGEMENT CONSULTANCY AND ADVICE LIMITED was founded on 2006-03-03 and has its registered office in Hatfield. The organisation's status is listed as "Active". Management Consultancy And Advice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MANAGEMENT CONSULTANCY AND ADVICE LIMITED
 
Legal Registered Office
55 MYMMS DRIVE
BROOKMANS PARK
HATFIELD
HERTFORDSHIRE
AL9 7AE
Other companies in EN4
 
Previous Names
MOBILE DATA CAPTURE DEVICES LIMITED17/10/2008
CDCD LIMITED04/09/2007
IT SERVICE CONTRACTS LIMITED23/08/2007
Filing Information
Company Number 05729183
Company ID Number 05729183
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877426678  
Last Datalog update: 2024-07-05 21:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANAGEMENT CONSULTANCY AND ADVICE LIMITED
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Company Officers of MANAGEMENT CONSULTANCY AND ADVICE LIMITED

Current Directors
Officer Role Date Appointed
PETER SPANOS
 Company Secretary 2012-05-18
PETER SAVVAS SPANOS
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MEYER
 Director 2012-05-18 2015-01-02
SAVVA FLOURI
 Director 2006-03-03 2012-05-18
SAVVA FLOURI
 Company Secretary 2006-03-03 2008-10-14
NOEL MALCOLM DUNSTER FROST
 Director 2007-09-06 2008-06-01
SOCRATES PATSALIDES
 Director 2006-03-03 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SAVVAS SPANOS EST SOLUTIONS LTD Director 2013-07-01 CURRENT 2011-04-01 Active
PETER SAVVAS SPANOS FARTHEST GATE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
PETER SAVVAS SPANOS P S CONSULTANTS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2014-06-24

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
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 95 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BH
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEYER
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MEYER
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2012-07-01AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-18AP03Appointment of Peter Spanos as company secretary
2012-05-18AP01DIRECTOR APPOINTED MR SIMON MEYER
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SAVVA FLOURI
2012-04-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-27AP01DIRECTOR APPOINTED MR PETER SAVVAS SPANOS
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-05AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-06AR0103/03/10 FULL LIST
2010-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAVVA FLOURI / 01/01/2010
2009-04-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-17CERTNMCOMPANY NAME CHANGED MOBILE DATA CAPTURE DEVICES LIMITED CERTIFICATE ISSUED ON 17/10/08
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / SAVVA FLOURI / 09/05/2008
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY SAVVA FLOURI
2008-10-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAVVA FLOURI / 09/05/2008
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR NOEL FROST
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 6 THE GLADE LONDON N21 1QE
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-04CERTNMCOMPANY NAME CHANGED CDCD LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: UNIT 4 THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW
2007-08-23CERTNMCOMPANY NAME CHANGED IT SERVICE CONTRACTS LIMITED CERTIFICATE ISSUED ON 23/08/07
2007-08-23288bDIRECTOR RESIGNED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MANAGEMENT CONSULTANCY AND ADVICE 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 MANAGEMENT CONSULTANCY AND ADVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANAGEMENT CONSULTANCY AND ADVICE 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

Creditors
Creditors Due Within One Year 2014-03-31 £ 2,100
Creditors Due Within One Year 2013-03-31 £ 19,864
Creditors Due Within One Year 2013-03-31 £ 19,864
Creditors Due Within One Year 2012-03-31 £ 6,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 MANAGEMENT CONSULTANCY AND ADVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2014-03-31 £ 2,240
Cash Bank In Hand 2013-03-31 £ 15,213
Cash Bank In Hand 2013-03-31 £ 15,213
Cash Bank In Hand 2012-03-31 £ 2,268
Current Assets 2014-03-31 £ 2,241
Current Assets 2013-03-31 £ 20,599
Current Assets 2013-03-31 £ 20,599
Current Assets 2012-03-31 £ 7,482
Debtors 2014-03-31 £ 0
Debtors 2013-03-31 £ 5,386
Debtors 2013-03-31 £ 5,386
Debtors 2012-03-31 £ 5,214
Shareholder Funds 2014-03-31 £ 0
Shareholder Funds 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MANAGEMENT CONSULTANCY AND ADVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANAGEMENT CONSULTANCY AND ADVICE LIMITED
Trademarks
We have not found any records of MANAGEMENT CONSULTANCY AND ADVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANAGEMENT CONSULTANCY AND ADVICE 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 MANAGEMENT CONSULTANCY AND ADVICE 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 MANAGEMENT CONSULTANCY AND ADVICE 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 MANAGEMENT CONSULTANCY AND ADVICE 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 MANAGEMENT CONSULTANCY AND ADVICE 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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