Concord Mr Limited

Active01103432 Private limited company
Incorporated
22 March 1973 (53 years)
Previously known as
Michael Rutherford Limited (until 21 September 2026)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Prakash, Justin Ashley
Secretary · Appointed 3 October 2022
Director · Appointed 3 October 2022
New Zealander
Born July 1975 (51)
Molter, Amanda Leigh
Director · Appointed 3 October 2022
American
Born February 1981 (45)
Director · Appointed 3 October 2022
British
Born November 1978
Director · Appointed 3 October 2022
American
Born December 1971 (54)
Officer history (4 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
3 October 2022
Appointed Prakash, Justin Ashley as Secretary
3 October 2022
Appointed Hoskins, Kent Michael as Director
3 October 2022
Appointed Molter, Amanda Leigh as Director
3 October 2022
Appointed Prakash, Justin Ashley as Director
3 October 2022
Appointed Valentine, John Robert as Director
3 October 2022
Resigned Carpenter, Venetia Caroline as Secretary
3 October 2022
23 June 2022
Resigned Rutherford, Angela Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 October 2022
Ceased Michael John Cloete Crawford Rutherford — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,843,501 £1,804,871 £1,769,883 £2,213,584 £122,603 £303,212 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£100£452,626£2,848,178£2,690,145£2,446,037£2,367,374£2,156,847
Debtors£2,640,000£1,245,236£634,253£294,814
Cash£50,145£1,200,801£1,733,121£1,862,033
Creditors (< 1 year)£0£149,414£2,725,575£476,561£957,072£836,667£629,289
Net Current Assets£100£303,212£122,603£2,213,584£1,488,965£1,530,707£1,527,558
Net Assets£100£303,212£122,603£2,213,584£1,769,883£1,804,871£1,843,501
Shareholder Funds£100£303,212£122,603£2,213,584£1,769,883£1,804,871£1,843,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Previous accounting period shortened
4 September 2026Micro company accounts31 August 2026

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