MANAGEMENT & CONSULTANCY (UK) LIMITED

Active
Number: 04934775 Type: Ltd Incorporated: 16 Oct 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
Hornbeams, 13 Daltry Road, Stevenage, Hertfordshire, SG1 4AW, United Kingdom
SIC Codes
68209 — Other letting and operating
Confirmation Statement
Last: 29 Jul 2025
Next due: 12 Aug 2026
Accounts
Last: 31 Oct 2024
Next due: 31 Jul 2026 — Overdue

Current Officers (2)

Quazi Jeffrey Latif
Secretary Appointed 15 Jul 2022
21, Essex Road, Stevenage, SG1 3EX, England
Quazi Abdul Latif
Director Born 03/1934 British Appointed 22 Oct 2003
Chestnut House, 101a High Street, Stevenage, Hertfordshire, SG1 3HR
Show 4 resigned officers
Caroline Diane Latif
Secretary Resigned 25 Jan 2022
Jpcors Limited
Corporate Nominee Secretary Resigned 16 Oct 2003
Caroline Diane Latif
Director Resigned 31 Jan 2016
Jpcord Limited
Corporate Nominee Director Resigned 16 Oct 2003

Persons with Significant Control (1)

Mr Quazi Abdul Latif
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm

Filing History

PSC04
Change To A Person With Significant Control
24 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
29 Aug 2025 View on CH
AA
Micro-entity Accounts
29 Aug 2025 View on CH
AA
Micro-entity Accounts
30 Jul 2024 View on CH
CS01
Confirmation Statement (with updates)
30 Jul 2024 View on CH
CS01
Confirmation Statement (with updates)
09 Oct 2023 View on CH
DISS40
Gazette Filings Brought Up To Date
27 Sep 2023 View on CH
GAZ1
Gazette Notice Compulsory
26 Sep 2023 View on CH
AA
Micro-entity Accounts
22 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
05 Dec 2022 View on CH
AA
Micro-entity Accounts
25 Aug 2022 View on CH
AP03
Appoint Person Secretary Company With Name Date
30 Jul 2022 View on CH
TM02
Termination Secretary Company With Name Termination Date
30 Jul 2022 View on CH
CS01
Confirmation Statement (with updates)
10 Dec 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Dec 2021 View on CH
AA
Micro-entity Accounts
18 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
23 Dec 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
23 Dec 2020 View on CH
AA
Micro-entity Accounts
05 Aug 2020 View on CH
CS01
Confirmation Statement (no changes)
29 Nov 2019 View on CH
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