MGT CONSULTING LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03671141
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of MGT CONSULTING LTD are www.mgtconsulting.co.uk, and www.mgt-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mgt Consulting Ltd is a Private Limited Company. The company registration number is 03671141. Mgt Consulting Ltd has been working since 20 November 1998. The present status of the company is Active. The registered address of Mgt Consulting Ltd is 20 22 Wenlock Road London N1 7gu. . THOMPSON, Michael George is a Secretary of the company. THOMPSON, Gillian is a Director of the company. THOMPSON, Michael George is a Director of the company. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Nominee Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMPSON, Michael George
Appointed Date: 20 November 1998
Director
THOMPSON, Gillian
Appointed Date: 20 November 1998
68 years old
Director
THOMPSON, Michael George
Appointed Date: 20 November 1998
69 years old

Resigned Directors

Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr Michael George Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MGT CONSULTING LTD Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Sep 2016
Micro company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
21 Mar 2015
Registered office address changed from 2Nd Floor 145-157 St John Street Clerkenwell London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 21 March 2015
21 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
25 Nov 1998
New secretary appointed;new director appointed
25 Nov 1998
Registered office changed on 25/11/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX
25 Nov 1998
Director resigned
25 Nov 1998
Secretary resigned
20 Nov 1998
Incorporation

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