M AND C CONSULTANCY LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

M AND C CONSULTANCY LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
M AND C CONSULTANCY LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06141495. The accounts status is SMALL and accounts are next due on 30/09/2024.

M AND C CONSULTANCY LIMITED - MAIDSTONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DONNA MURPHY Jan 1960 American Director 2018-02-21 CURRENT
MR IAN EDWARD MOFFATT Jan 1963 British Director 2023-10-19 CURRENT
MRS ANNA LOUISE LIBERTY MCARTHUR Secretary 2020-09-23 CURRENT
MR RICHARD WILLIAM KINGSNORTH LEE May 1977 British Director 2020-02-11 CURRENT
MR ALLAN JOHN ROSS Aug 1961 British Director 2020-09-23 UNTIL 2020-09-23 RESIGNED
MR MARK ROBINSON Jun 1958 British Director 2007-03-06 UNTIL 2019-03-31 RESIGNED
MR PAUL FRANCIS WOODHOUSE Sep 1955 British Director 2018-02-21 UNTIL 2020-08-31 RESIGNED
CAROLINE JAYNE ROBERTS Apr 1964 British Director 2007-03-06 UNTIL 2019-12-31 RESIGNED
MARTIN JOHN GREGORY ELLIS May 1958 British Director 2018-02-21 UNTIL 2020-11-06 RESIGNED
MR ALLAN JOHN ROSS Secretary 2018-02-21 UNTIL 2020-09-23 RESIGNED
MARK ROBINSON Mar 1959 British Secretary 2007-03-06 UNTIL 2018-02-21 RESIGNED
MR NICHOLAS CHARLES ORME May 1965 British Director 2018-02-21 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Havas Uk Limited 2018-02-21 Maidstone   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Caroline Jayne Roberts 2016-04-06 - 2018-02-21 4/1964 Croydon   Surrey Ownership of shares 25 to 50 percent

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