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M & S CONSULTING (LONDON) LIMITED

M & S CONSULTING (LONDON) LIMITED is an active private limited company, incorporated on 16 February 2009. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M & S CONSULTING (LONDON) LIMITED previously had the company name M & S CAPITAL LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06819776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified
68209 - Other letting and operating of own or leased real estate

Company Name History

From 14/09/2015 onwards:
M & S CONSULTING (LONDON) LIMITED
Prior to 14/09/2015:
M & S CAPITAL LIMITED

Directors

(The company's officers)
MRS MONIQUE BLAKE
(~58 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2016
MR STEWART BLAKE
(~59 year old British national)
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2009

Shareholders

(Persons of Significant Control)
Mrs Monique Blake
(~58 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/10/2016
Mr Stewart Blake
(~59 year old British national)
3, Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEWART BLAKE
  • MR STEWART BLAKE
  • MR STEWART BLAKE
  • MR STEWART BLAKE
  • MRS MONIQUE BLAKE
  • MR STEWART BLAKE
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)

M & S CONSULTING (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of M & S CONSULTING (LONDON) LIMITED at local scale
Map of M & S CONSULTING (LONDON) LIMITED at local scale
Map of M & S CONSULTING (LONDON) LIMITED at district scale
Map of M & S CONSULTING (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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