MCD M&A CONSULTING LTD
LONDON

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Company number 05658801
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 78 PALL MALL, LONDON, ENGLAND, SW1Y 5ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall London SW1Y 5ES on 13 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCD M&A CONSULTING LTD are www.mcdmaconsulting.co.uk, and www.mcd-m-a-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcd M A Consulting Ltd is a Private Limited Company. The company registration number is 05658801. Mcd M A Consulting Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Mcd M A Consulting Ltd is 78 Pall Mall London England Sw1y 5es. . KALIFA, Joseph Claude is a Director of the company. Secretary FRANCIS JORDAN & CO LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOISBAULT, Olivier Pierre Jean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KALIFA, Joseph Claude
Appointed Date: 01 January 2012
76 years old

Resigned Directors

Secretary
FRANCIS JORDAN & CO LTD
Resigned: 01 November 2014
Appointed Date: 20 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Director
BOISBAULT, Olivier Pierre Jean
Resigned: 01 January 2012
Appointed Date: 20 December 2005
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Joseph Claude Kalifa
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MCD M&A CONSULTING LTD Events

14 Feb 2017
Confirmation statement made on 20 December 2016 with updates
13 Feb 2017
Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall London SW1Y 5ES on 13 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Total exemption small company accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 36 more events
17 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation

MCD M&A CONSULTING LTD Charges

12 April 2006
Charge on deposit
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Account number 26475282 and all rights in relation to such…