Company number 05101706
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address ACCOUNTANCY MANAGERS LTD, 164 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 1 June 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 10
. The most likely internet sites of MP CONSULTING EUROPE LIMITED are www.mpconsultingeurope.co.uk, and www.mp-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mp Consulting Europe Limited is a Private Limited Company.
The company registration number is 05101706. Mp Consulting Europe Limited has been working since 14 April 2004.
The present status of the company is Active. The registered address of Mp Consulting Europe Limited is Accountancy Managers Ltd 164 New Cavendish Street London England W1w 6yt. . PENDELL, Mark William is a Director of the company. Secretary MALONE, Joanna has been resigned. Secretary STANGENBERG, Christoph has been resigned. Secretary ARTHUR G MEAD FINANCIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MALONE, Joanna
Resigned: 23 December 2004
Appointed Date: 14 April 2004
Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Resigned: 01 May 2012
Appointed Date: 05 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
MP CONSULTING EUROPE LIMITED Events
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
01 Jun 2016
Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT on 1 June 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 28 more events
27 Jun 2005
Return made up to 14/04/05; full list of members
27 Jun 2005
Secretary resigned
23 Jul 2004
Ad 25/06/04--------- £ si 10@1=10 £ ic 1/11
14 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation