DELOITTE MCS LIMITED
Active - Accounts Filed
General Information
NAME
DELOITTE MCS LIMITED
COMPANY NUMBER
03311052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/01/1997
(27 years and 10 months old)
WEBSITE
https://www2.deloitte.com/uk/en/explore/home.html
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
01/09/2003
01/10/2003
DELOITTE (CONSULTING) LIMITED
View all previous names
LONDON
EC4A 3HQ
Telephone: 02079363000
TPS: No
Stonecutter Court
1 Stonecutter Street
London
EC4A 4TR
1 New Street Square
LONDON
EC4A 3HQ
Telephone: 79363000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D&T CONSULTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELOITTE MCS LIMITED | Active - Accounts Filed | View Report |
| MARKET GRAVITY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
Credit Risk Overview
Want to learn more about DELOITTE MCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DELOITTE MCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELOITTE MCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2000 - Present (24years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 44 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 17/07/2023 | New Board Member Philip David Mills (931080284) Appointed |
| 17/07/2023 | New Board Member Stephen George Weston (930992635) Appointed |
| 10/07/2023 | Glyn Bunting (914136607) has left the board |
| 06/07/2023 | Stephen Griggs (927936108) has left the board |
| 05/07/2023 | Donna Louise Ward (920309357) has left the board |
| 05/07/2023 | New Board Member Philip David Mills (931080479) Appointed |
| 05/07/2023 | New Board Member Stephen George Weston (931080049) Appointed |
| 04/07/2023 | New Board Member Heather Alison Bygrave (931039987) Appointed |
| 03/07/2023 | New Board Member Heather Alison Bygrave (931070386) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 27/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 03/01/2022 | New Board Member Stephen Griggs (927936108) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 26/11/2020 | New Board Member Stephen Griggs (927686419) Appointed |
| 25/11/2020 | David Allan Noon (914137013) has left the board |
| 15/05/2020 | Donna Louise Ward (926942788) has left the board |
| 15/05/2020 | New Board Member Donna Louise Ward (920309357) Appointed |
| 08/05/2020 | New Board Member Donna Louise Ward (926942788) Appointed |
| 07/05/2020 | Stephen Griggs (914137007) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 28/06/2019 | David Allan Noon (925970646) has left the board |
| 28/06/2019 | New Board Member David Allan Noon (914137013) Appointed |
| 24/06/2019 | New Board Member David Allan Noon (925970646) Appointed |
| 17/06/2019 | Paul Anthony Robinson (920207228) has left the board |
| 06/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 03/11/2015 | New Board Member Paul Anthony Robinson (920207228) Appointed |
| 03/11/2015 | Paul Anthony Robinson (920184650) has left the board |
| 27/10/2015 | Paul Anthony Robinson (914138287) has left the board |
| 27/10/2015 | New Board Member Paul Anthony Robinson (920184650) Appointed |
| 21/09/2015 | Paul Anthony Robinson (920094820) has left the board |
| 21/09/2015 | New Board Member Paul Anthony Robinson (914138287) Appointed |
| 16/09/2015 | New Board Member Paul Anthony Robinson (920094820) Appointed |
| 20/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
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