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Home > England & Wales Companies > M C P SYSTEMS CONSULTANTS LTD
Company Information for

M C P SYSTEMS CONSULTANTS LTD

WYTHALL ESTATE, WALFORD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5SD,
Company Registration Number
07212262
Private Limited Company
Active

Company Overview

About M C P Systems Consultants Ltd
M C P SYSTEMS CONSULTANTS LTD was founded on 2010-04-06 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". M C P Systems Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M C P SYSTEMS CONSULTANTS LTD
 
Legal Registered Office
WYTHALL ESTATE
WALFORD
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5SD
Other companies in HR9
 
Filing Information
Company Number 07212262
Company ID Number 07212262
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB523391362  
Last Datalog update: 2024-05-05 08:31:58
Primary Source:Companies House
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Company Officers of M C P SYSTEMS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ANTHEA ELIZABETH JOY MCINTYRE
 Director 2010-04-20
FRANK MYERS
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DESMOND CARTER
 Director 2010-04-20 2014-11-29
PETER GROSVENOR LEWIS
 Director 2010-04-06 2010-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHEA ELIZABETH JOY MCINTYRE MYERS ROAD SAFETY LIMITED Director 2018-01-26 CURRENT 1990-03-15 Active
FRANK MYERS HEREFORDSHIRE COMMUNITY FOUNDATION Director 2016-12-08 CURRENT 2002-06-24 Active
FRANK MYERS HEWELL GRANGE TENNIS COURT CLUB LIMITED Director 1996-07-30 CURRENT 1996-07-26 Dissolved 2015-11-17
FRANK MYERS MYERS ROAD SAFETY LIMITED Director 1992-03-15 CURRENT 1990-03-15 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
2024-04-11CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-13CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-19PSC04Change of details for Mr Frank Myers Mbe as a person with significant control on 2022-04-13
2022-04-14PSC04Change of details for Miss Anthea Elizabeth Joy Mcintyre Cbe as a person with significant control on 2022-04-13
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Miss Anthea Elizabeth Joy Mcintyre on 2022-04-13
2022-04-13PSC04Change of details for Mrs Anthea Elizabeth Joy Mcintyre as a person with significant control on 2022-04-13
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-19AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-22AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND CARTER
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-28AR0106/04/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0106/04/13 ANNUAL RETURN FULL LIST
2012-05-30AR0106/04/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0106/04/11 ANNUAL RETURN FULL LIST
2010-06-07AP01DIRECTOR APPOINTED ANTHEA ELIZABETH JOY MCINTYRE
2010-06-07AP01DIRECTOR APPOINTED MR FRANK MYERS
2010-06-07AP01DIRECTOR APPOINTED JOHN DESMOND CARTER
2010-05-26SH0120/04/10 STATEMENT OF CAPITAL GBP 150
2010-05-25RES13Resolutions passed:
  • Allot and reclassify shares 20/04/2010
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2010-05-25SH08Change of share class name or designation
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ ENGLAND
2010-05-20AA01CURREXT FROM 30/04/2011 TO 31/07/2011
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 M C P SYSTEMS CONSULTANTS LTD 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 M C P SYSTEMS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M C P SYSTEMS CONSULTANTS LTD 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 2013-07-31 £ 195,537
Creditors Due Within One Year 2012-07-31 £ 248,850
Creditors Due Within One Year 2012-07-31 £ 248,850
Creditors Due Within One Year 2011-07-31 £ 284,535
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 M C P SYSTEMS CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 20,951
Cash Bank In Hand 2012-07-31 £ 11,355
Cash Bank In Hand 2012-07-31 £ 11,355
Cash Bank In Hand 2011-07-31 £ 8,984
Current Assets 2013-07-31 £ 32,738
Current Assets 2012-07-31 £ 52,824
Current Assets 2012-07-31 £ 52,824
Current Assets 2011-07-31 £ 47,540
Debtors 2013-07-31 £ 11,787
Debtors 2012-07-31 £ 41,469
Debtors 2012-07-31 £ 41,469
Debtors 2011-07-31 £ 38,556
Fixed Assets 2013-07-31 £ 120,636
Fixed Assets 2012-07-31 £ 181,652
Fixed Assets 2012-07-31 £ 181,652
Fixed Assets 2011-07-31 £ 241,531
Shareholder Funds 2011-07-31 £ 4,230
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,652
Tangible Fixed Assets 2012-07-31 £ 1,652
Tangible Fixed Assets 2011-07-31 £ 1,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M C P SYSTEMS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M C P SYSTEMS CONSULTANTS LTD
Trademarks
We have not found any records of M C P SYSTEMS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M C P SYSTEMS CONSULTANTS LTD. 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 M C P SYSTEMS CONSULTANTS LTD 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 M C P SYSTEMS CONSULTANTS LTD 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 M C P SYSTEMS CONSULTANTS LTD 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 M C P SYSTEMS CONSULTANTS LTD 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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