MDA CONSULTING LIMITED
LONDON LCZ LIMITED

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 04511261
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 3RD FLOOR, 1-11 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Robert Jon Kennedy as a director on 30 November 2016; Accounts for a small company made up to 30 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of MDA CONSULTING LIMITED are www.mdaconsulting.co.uk, and www.mda-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mda Consulting Limited is a Private Limited Company. The company registration number is 04511261. Mda Consulting Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Mda Consulting Limited is 3rd Floor 1 11 Carteret Street London Sw1h 9dj. . FOWLER, Mark Jonathan is a Director of the company. GATEHOUSE, Sean is a Director of the company. HEATON, Kevin is a Director of the company. JONES, Stephen Raymond is a Director of the company. MCGUINN, Robert Mark is a Director of the company. NIGHTINGALE, Stuart James is a Director of the company. POTTON, Geoffrey Frederick is a Director of the company. TAYLOR, Martin John Gerard is a Director of the company. Secretary GIBBS, Jane Ann has been resigned. Secretary IVES, Susan Isabel has been resigned. Secretary MORSE, Christopher Charles has been resigned. Secretary STORRIER, Ian William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAM, Gordon Roderic has been resigned. Director ALLEN, Michael John has been resigned. Director BOWLER, Keith has been resigned. Director BRUIN, Stanley Edward has been resigned. Director FOXCROFT, Martyn Robert has been resigned. Director GIBBS, Jane Ann has been resigned. Director GOOCH, Charles Albert has been resigned. Director HATFIELD, Raymond Reginald has been resigned. Director HODGES, John has been resigned. Director HOPKINS, James Martin has been resigned. Director HORTON, Michael John has been resigned. Director JACKSON, Richard Andrew has been resigned. Director JEWELL, Michael Harold has been resigned. Director JOHNSTON, Charles Maddock has been resigned. Director JONES, Emlyn has been resigned. Director KENNEDY, Robert Jon has been resigned. Director LOW, Maurice James has been resigned. Director MILBURN, Jon has been resigned. Director STORRIER, Ian William has been resigned. Director TROLLOPE, Andrew David has been resigned. Director TROMANS, Grant Neville has been resigned. Director WOODWARD, Stephen John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
FOWLER, Mark Jonathan
Appointed Date: 01 November 2014
57 years old
Director
GATEHOUSE, Sean
Appointed Date: 01 October 2006
63 years old
Director
HEATON, Kevin
Appointed Date: 29 September 2005
67 years old
Director
JONES, Stephen Raymond
Appointed Date: 27 August 2002
59 years old
Director
MCGUINN, Robert Mark
Appointed Date: 01 January 2006
57 years old
Director
NIGHTINGALE, Stuart James
Appointed Date: 01 May 2015
52 years old
Director
POTTON, Geoffrey Frederick
Appointed Date: 01 January 2011
73 years old
Director
TAYLOR, Martin John Gerard
Appointed Date: 01 May 2007
60 years old

Resigned Directors

Secretary
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 March 2010
Secretary
IVES, Susan Isabel
Resigned: 01 March 2010
Appointed Date: 01 August 2006
Secretary
MORSE, Christopher Charles
Resigned: 03 November 2004
Appointed Date: 14 August 2002
Secretary
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 03 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Director
ADAM, Gordon Roderic
Resigned: 30 June 2009
Appointed Date: 29 September 2005
81 years old
Director
ALLEN, Michael John
Resigned: 29 September 2005
Appointed Date: 09 October 2002
80 years old
Director
BOWLER, Keith
Resigned: 07 November 2014
Appointed Date: 29 September 2005
66 years old
Director
BRUIN, Stanley Edward
Resigned: 31 October 2009
Appointed Date: 29 September 2005
81 years old
Director
FOXCROFT, Martyn Robert
Resigned: 31 August 2005
Appointed Date: 27 August 2002
79 years old
Director
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 August 2006
54 years old
Director
GOOCH, Charles Albert
Resigned: 03 November 2004
Appointed Date: 09 September 2002
87 years old
Director
HATFIELD, Raymond Reginald
Resigned: 31 May 2010
Appointed Date: 29 September 2005
77 years old
Director
HODGES, John
Resigned: 30 March 2007
Appointed Date: 29 September 2005
62 years old
Director
HOPKINS, James Martin
Resigned: 30 December 2011
Appointed Date: 01 October 2006
56 years old
Director
HORTON, Michael John
Resigned: 30 June 2008
Appointed Date: 29 September 2005
74 years old
Director
JACKSON, Richard Andrew
Resigned: 28 April 2011
Appointed Date: 29 September 2005
72 years old
Director
JEWELL, Michael Harold
Resigned: 01 June 2016
Appointed Date: 27 August 2002
77 years old
Director
JOHNSTON, Charles Maddock
Resigned: 28 July 2006
Appointed Date: 19 August 2002
73 years old
Director
JONES, Emlyn
Resigned: 31 December 2007
Appointed Date: 29 September 2005
82 years old
Director
KENNEDY, Robert Jon
Resigned: 30 November 2016
Appointed Date: 29 September 2005
67 years old
Director
LOW, Maurice James
Resigned: 19 July 2013
Appointed Date: 01 January 2006
71 years old
Director
MILBURN, Jon
Resigned: 20 May 2009
Appointed Date: 29 September 2005
62 years old
Director
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 19 August 2002
62 years old
Director
TROLLOPE, Andrew David
Resigned: 16 September 2009
Appointed Date: 30 April 2007
64 years old
Director
TROMANS, Grant Neville
Resigned: 03 November 2004
Appointed Date: 14 August 2002
59 years old
Director
WOODWARD, Stephen John
Resigned: 12 January 2007
Appointed Date: 29 September 2005
76 years old

Persons With Significant Control

Mda Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MDA CONSULTING LIMITED Events

22 Feb 2017
Termination of appointment of Robert Jon Kennedy as a director on 30 November 2016
17 Jan 2017
Accounts for a small company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Geoffrey Frederick Potton on 22 July 2016
02 Jun 2016
Termination of appointment of Michael Harold Jewell as a director on 1 June 2016
...
... and 105 more events
23 Sep 2002
New director appointed
16 Sep 2002
Secretary's particulars changed
31 Aug 2002
Particulars of mortgage/charge
22 Aug 2002
Secretary resigned
14 Aug 2002
Incorporation

MDA CONSULTING LIMITED Charges

27 June 2012
Deed of rental deposit
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Great Victoria Partnership (G.P.) Limited and Great Victoria Property Limited
Description: By way of fixed charge the initial deposit of £36,750 and…
23 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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