M & A CONSULTING LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 8QA

Company number 02693671
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address UNIT 6 PEGASUS MEWS, PEGASUS DRIVE STRATTON BUSINESS, BIGGLESWADE, BEDFORDSHIRE, SG18 8QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 . The most likely internet sites of M & A CONSULTING LIMITED are www.maconsulting.co.uk, and www.m-a-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Arlesey Rail Station is 3.6 miles; to Baldock Rail Station is 6.1 miles; to Ashwell & Morden Rail Station is 6.2 miles; to Hitchin Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Consulting Limited is a Private Limited Company. The company registration number is 02693671. M A Consulting Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of M A Consulting Limited is Unit 6 Pegasus Mews Pegasus Drive Stratton Business Biggleswade Bedfordshire Sg18 8qa. . LINDQVIST, Maarit Helena is a Secretary of the company. LINDQVIST, Karl Anders is a Director of the company. Secretary ANDERSSON, Lisbeth Carita has been resigned. Secretary ARCTIC MANAGMENT SERVICES LIMITED has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary LINDQVIST, Karl Anders has been resigned. Secretary DITEC UK LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LINDQVIST, Mari Ann Hagar Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LINDQVIST, Maarit Helena
Appointed Date: 01 November 2014
Director
LINDQVIST, Karl Anders
Appointed Date: 04 March 1992
71 years old

Resigned Directors

Secretary
ANDERSSON, Lisbeth Carita
Resigned: 01 November 2014
Appointed Date: 03 March 2011
Secretary
ARCTIC MANAGMENT SERVICES LIMITED
Resigned: 01 February 2004
Appointed Date: 01 January 2002
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 04 March 1992
Appointed Date: 28 February 1992
Secretary
LINDQVIST, Karl Anders
Resigned: 01 January 2002
Appointed Date: 04 March 1992
Secretary
DITEC UK LIMITED
Resigned: 03 March 2011
Appointed Date: 01 August 2004
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 04 March 1992
Appointed Date: 28 February 1992
Director
LINDQVIST, Mari Ann Hagar Elizabeth
Resigned: 31 July 2001
Appointed Date: 04 March 1992
67 years old

Persons With Significant Control

Mr Anders Lindqvist
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M & A CONSULTING LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Feb 2017
Micro company accounts made up to 31 December 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000
08 Jan 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
30 Jul 1992
New director appointed
30 Jul 1992
New secretary appointed;new director appointed
11 Mar 1992
Director resigned
11 Mar 1992
Secretary resigned
04 Mar 1992
Incorporation

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