MANAGEMENT CONSULTANTS GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

MANAGEMENT CONSULTANTS GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
MANAGEMENT CONSULTANTS GROUP LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462585. The accounts status is MICRO ENTITY.

MANAGEMENT CONSULTANTS GROUP LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GILLESPIE May 1969 British Director 2019-10-31 CURRENT
JOHN WILLIAM WHITE May 1940 British Director 1997-12-31 UNTIL 2007-08-13 RESIGNED
CAROLINE LOUISE FARBRIDGE British Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED
PHILIP LEONARD HARDING Feb 1943 Secretary 2000-06-08 UNTIL 2002-06-30 RESIGNED
CHRISTOPHER CHARLES DALEY Mar 1969 Secretary 1999-04-27 UNTIL 2000-06-08 RESIGNED
PHILIP LEONARD HARDING Feb 1943 Secretary 1997-11-07 UNTIL 1999-04-27 RESIGNED
HILARY ELIZABETH JENNISON Aug 1950 British Secretary 2005-07-15 UNTIL 2007-08-13 RESIGNED
JOHN WILLIAM WHITE May 1940 British Secretary 2002-07-02 UNTIL 2005-07-15 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2007-08-13 UNTIL 2008-11-05 RESIGNED
MR. RICHARD GEORGE MCCAFFREY Jun 1951 British Director 2007-08-13 UNTIL 2008-01-24 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2011-05-03 UNTIL 2019-10-31 RESIGNED
CHRISTOPHER JOHN WILLFORD Nov 1944 British Director 2002-07-02 UNTIL 2007-08-13 RESIGNED
MR NEIL STEWART ROBINS Feb 1978 British Director 2008-11-05 UNTIL 2009-08-07 RESIGNED
DR MICHAEL JOHN PARRY Apr 1945 British Director 1997-11-07 UNTIL 2007-08-13 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2010-05-24 UNTIL 2011-05-03 RESIGNED
PHILIP LEONARD HARDING Feb 1943 Director 1997-11-07 UNTIL 2002-06-30 RESIGNED
MR STEWART COLIN MAUGHAM May 1947 British Director 2002-07-02 UNTIL 2007-08-13 RESIGNED
HILARY ELIZABETH JENNISON Aug 1950 British Director 2004-05-13 UNTIL 2007-08-13 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2007-08-13 UNTIL 2009-04-14 RESIGNED
MICHAEL JOHN CROSTON Dec 1949 British Director 1997-12-31 UNTIL 2002-01-30 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2007-08-13 UNTIL 2008-11-05 RESIGNED
GUY TREVOR ANDERSON Jul 1953 British Director 2002-07-02 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech International Development B.V. 2017-12-01 Amsterdam   Ownership of shares 75 to 100 percent
Wyg International Limited 2016-04-06 - 2017-12-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MANAGEMENT CONSULTANTS GROUP LIMITED 2021-09-15 30-09-2020 £106,000 equity

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