MANAGEMENT & FINANCE CONSULTING LTD

Active
Number: 04700068 Type: Ltd Incorporated: 18 Mar 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
56 Micheldever Road, London, SE12 8LU, England
SIC Codes
63990
Confirmation Statement
Last: 28 Aug 2025
Next due: 11 Sep 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (2)

Katharina Ilse, Dr Rist
Secretary German Appointed 27 Dec 2005
56, Micheldever Road, London, SE12 8LU, England
Peter Baeumler
Director Born 02/1962 German Appointed 20 Dec 2005
56, Micheldever Road, London, SE12 8LU, England
Show 6 resigned officers
Chambers Secretaries Limited
Corporate Secretary Resigned 21 Mar 2003
Chambers Secretaries Limited
Corporate Secretary Resigned 30 Dec 2005
Premier Secretaries Limited
Corporate Nominee Secretary Resigned 21 Mar 2003
Chambers Directors Limited
Corporate Director Resigned 21 Mar 2003
Chambers Directors Limited
Corporate Director Resigned 30 Dec 2005
Premier Directors Limited
Corporate Nominee Director Resigned 21 Mar 2003

Persons with Significant Control (1)

Mr Peter Baeumler
German Notified 24 May 2017
Significant Influence Or Control

Filing History

AA
Dormant Accounts (AA02)
10 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
10 Sep 2025 View on CH
CH03
Change Person Secretary Company With Change Date
02 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
02 Oct 2024 View on CH
AA
Dormant Accounts (AA02)
09 Sep 2024 View on CH
CS01
Confirmation Statement (no changes)
18 Sep 2023 View on CH
AA
Dormant Accounts (AA02)
01 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
26 Sep 2022 View on CH
AA
Dormant Accounts (AA02)
30 Aug 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
31 Mar 2022 View on CH
AA
Dormant Accounts (AA02)
08 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
08 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
10 Sep 2020 View on CH
AA
Dormant Accounts (AA02)
14 Aug 2020 View on CH
AA
Dormant Accounts (AA02)
29 Aug 2019 View on CH
CS01
Confirmation Statement (no changes)
28 Aug 2019 View on CH
CS01
Confirmation Statement (with updates)
14 Sep 2018 View on CH
AA
Dormant Accounts (AA02)
20 Jul 2018 View on CH
CS01
Confirmation Statement (no changes)
07 Jun 2018 View on CH
AA
Dormant Accounts (AA02)
04 Sep 2017 View on CH
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