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Home > England & Wales Companies > MALFORD GROVE CONSULTING LIMITED
Company Information for

MALFORD GROVE CONSULTING LIMITED

Dns House, 382 Kenton Road, Harrow, MIDDLESEX, HA3 8DP,
Company Registration Number
07000218
Private Limited Company
Active

Company Overview

About Malford Grove Consulting Ltd
MALFORD GROVE CONSULTING LIMITED was founded on 2009-08-25 and has its registered office in Harrow. The organisation's status is listed as "Active". Malford Grove Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALFORD GROVE CONSULTING LIMITED
 
Legal Registered Office
Dns House
382 Kenton Road
Harrow
MIDDLESEX
HA3 8DP
Other companies in W14
 
Filing Information
Company Number 07000218
Company ID Number 07000218
Date formed 2009-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982217313  
Last Datalog update: 2024-12-20 07:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALFORD GROVE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUXILIUM FINANCE LTD   DANIEL WOLFSON & CO LTD   DARVEN LIMITED   DNS ASSOCIATES LTD   LONDON 1ST ACCOUNTING SERVICES LIMITED   MALFORD GROVE CONSULTING LIMITED   MANAGEMENT ACCOUNTS LIMITED   MEDIA TAX ADVISERS LIMITED   PETER CHRISTIE ACCOUNTANCY LIMITED   SPRY PAY LIMITED
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Company Officers of MALFORD GROVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE PARKER
 Company Secretary 2012-10-24
FRASER HOLMES
 Director 2009-08-25

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
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-04-30Memorandum articles filed
2024-04-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2024-04-30Change of share class name or designation
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-03-16MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-06MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-21CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM C/O London 1st Accounting 70 Northend Road West Kensington London London W14 9EP
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2020-01-06AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-23AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0105/12/15 ANNUAL RETURN FULL LIST
2015-06-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-16AR0105/12/14 ANNUAL RETURN FULL LIST
2014-07-17AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MS CHARLOTTE PARKER on 2014-07-16
2014-07-17CH01Director's details changed for Mr Fraser Holmes on 2014-07-17
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-25AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-05AP03Appointment of Ms Charlotte Parker as company secretary
2012-08-30AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
2011-07-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Mr Fraser Holmes on 2010-01-01
2010-07-21AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/09 FROM 2 Grove Road Horbury Wakefield Yorkshire WF4 6AQ
2009-08-25225Accounting reference date shortened from 31/08/2010 to 05/04/2010
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to MALFORD GROVE 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 MALFORD GROVE 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
MALFORD GROVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-04-06 £ 15,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 MALFORD GROVE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 4
Cash Bank In Hand 2012-04-06 £ 49,797
Current Assets 2012-04-06 £ 59,801
Debtors 2012-04-06 £ 10,004
Fixed Assets 2012-04-06 £ 0
Shareholder Funds 2012-04-06 £ 44,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALFORD GROVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALFORD GROVE CONSULTING LIMITED
Trademarks
We have not found any records of MALFORD GROVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALFORD GROVE 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 (69203 - Tax consultancy) as MALFORD GROVE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALFORD GROVE 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 MALFORD GROVE 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 MALFORD GROVE 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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