MARCHANT CONSULTANCY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

MARCHANT CONSULTANCY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
MARCHANT CONSULTANCY LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531078. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MARCHANT CONSULTANCY LIMITED - MIDDLESEX

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 IMPERIAL DRIVE
MIDDLESEX
HA2 7LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BRIAN LAMBOURN May 1949 Director 2007-05-08 CURRENT
JACQUELINE ANNE EIMERMANN Apr 1961 Secretary 2007-05-08 CURRENT
NICHOLAS DAVID WILLIAM RICHARDS Aug 1948 British Director RESIGNED
NICHOLAS DAVID WILLIAM RICHARDS Aug 1948 British Director 1997-03-31 UNTIL 2002-03-20 RESIGNED
MARIANNE THERESA RICHARDS Aug 1953 British Director 1994-03-01 UNTIL 1994-07-26 RESIGNED
MARIANNE THERESA RICHARDS Aug 1953 British Director 2002-04-02 UNTIL 2007-05-08 RESIGNED
SAMSON ELIJAH Sep 1957 British Director 1994-07-26 UNTIL 1997-03-31 RESIGNED
MARIANNE THERESA RICHARDS Aug 1953 British Secretary RESIGNED
MR RICHARD BRIAN LAMBOURN May 1949 Secretary 1994-03-01 UNTIL 2007-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Brian Lambourn 2016-04-06 5/1949 Harrow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2023-09-19 31-12-2022 £1,174 equity
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2022-09-27 31-12-2021 £853 equity
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2021-01-12 31-12-2020 £679 equity
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2020-07-30 31-12-2019 £1,056 equity
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2019-09-05 31-12-2018 £794 equity
Micro-entity Accounts - MARCHANT CONSULTANCY LIMITED 2018-08-30 31-12-2017 £668 equity
Accounts Submission 2017-04-25 31-12-2016 £-1,330 equity
Abbreviated Company Accounts - MARCHANT CONSULTANCY LIMITED 2016-08-02 31-12-2015 £652 Cash £-1,466 equity

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