MANAGEMENT & BUSINESS CONSULTANTS (UK) LTD

Active
Number: 12805767 Type: Ltd Incorporated: 11 Aug 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
39 Bridge Place, Croydon, CR0 2BA, England
SIC Codes
70221 — Financial management
Confirmation Statement
Last: 10 Aug 2026
Next due: 24 Aug 2027
Accounts
Last: 31 Aug 2026
Next due: 31 May 2028

Current Officers (1)

James Robert Russell
Director Born 09/1957 British Appointed 01 Jun 2026
39, Bridge Place, Croydon, CR0 2BA, England
Show 1 resigned officers
Lisa Ratnik
Director Resigned 01 Jun 2026

Persons with Significant Control (2)

Mr James Robert Russell
British Notified 01 Jun 2026
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Ms Lisa Ratnik
British Notified 11 Aug 2020
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

AA
Dormant Accounts (AA02)
02 Sep 2026 View on CH
PSC01
Notification Of A Person With Significant Control
02 Sep 2026 View on CH
CS01
Confirmation Statement (with updates)
02 Sep 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
02 Sep 2026 View on CH
TM01
Director Resigned
02 Sep 2026 View on CH
AP01
Director Appointed
02 Sep 2026 View on CH
AA
Dormant Accounts (AA02)
05 Sep 2025 View on CH
CS01
Confirmation Statement (no changes)
05 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
31 May 2025 View on CH
CS01
Confirmation Statement (no changes)
11 Aug 2024 View on CH
AA
Dormant Accounts (AA02)
30 May 2024 View on CH
CS01
Confirmation Statement (no changes)
23 Aug 2023 View on CH
AA
Dormant Accounts (AA02)
23 May 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Aug 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
22 May 2022 View on CH
AA
Dormant Accounts (AA02)
26 Apr 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
26 Apr 2022 View on CH
CS01
Confirmation Statement (with updates)
15 Aug 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
22 May 2021 View on CH
NEWINC
Company Incorporated
11 Aug 2020 View on CH
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