M BATE CONSULTING LTD

M BATE CONSULTING LTD is an active private limited company, incorporated on 6 November 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Heather Grove, Hook. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. M BATE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 HEATHER GROVE
Address Line 2	HARTLEY WINTNEY
Post Town	HOOK
Country	ENGLAND
Postcode	RG27 8SE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	04/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

M BATE CONSULTING LTD

Directors

(The company's officers)

MRS JOANNA LOUISE BATE

(~38 year old British national)

51 HEATHER GROVE, HARTLEY WINTNEY, HOOK, RG27 8SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2021

MR MATTHEW BATE

(~37 year old British national)

51 HEATHER GROVE, HARTLEY WINTNEY, HOOK, RG27 8SE, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 06/11/2020

MRS JOANNA BATE

51 HEATHER GROVE, HARTLEY WINTNEY, HOOK, RG27 8SE, ENGLAND

Current Secretary

Appointed on 06/11/2020

Shareholders

(Persons of Significant Control)

Mr Matthew Philip Bate

(~37 year old British national)

51, Heather Grove, Hartley Wintney, Hook, RG27 8SE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/11/2020

Mrs Joanna Louise Bate

(~38 year old British national)

51, Heather Grove, Hartley Wintney, Hook, RG27 8SE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)