Malcolm Scott Consultants Limited

Active01992131 Private limited company
Incorporated
21 February 1986 (40 years)
Industry
Architectural activities (71111)
Controlled by
Charles Peter D'Auncey
Richard David Fantham
Accounts type
Total exemption full
Region
West Midlands
Address
4th Floor
4 Brindley Place
Birmingham
B1 2LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 December 2025
Resigned Downes, Patrick as Director
31 January 2022
Resigned Harris, Neil Graham as Director
12 January 2019
Appointed Fantham, Richard David as Director
12 January 2019
Appointed D'Auncey, Charles Peter as Director
12 January 2019
Appointed Downes, Patrick as Director
9 May 2016
Resigned Primett, Christopher David as Director
9 May 2016
Appointed Harris, Neil Graham as Director
9 May 2016
Appointed Lamb, Andrew Michael as Director
9 May 2016
Resigned Scott, Helen Felice as Secretary
9 May 2016
Resigned Scott, Helen Felice as Director
9 May 2016
Resigned Scott, Malcolm William Gilroy as Director
9 January 2015
Resigned Barton, Paul as Director
30 September 2013
Appointed Barton, Paul as Director
31 December 2007
Resigned Kirton, Simon Matthew as Director
21 October 2003
Appointed Kirton, Simon Matthew as Director
1 May 1996
Appointed Primett, Christopher David as Director

Ownership 2 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born July 1971 (55)
Individual · Notified 1 June 2018
Has significant influence or control
British
Born July 1968 (58)
Former controllers (5)
15 March 2024
Ceased Patrick Downes — Has significant influence or control
13 July 2018
Ceased Andrew Michael Lamb — Owns 25–50% of shares
13 July 2018
Ceased Neil Graham Harris — Owns 25–50% of shares
1 June 2018
Ceased Andrew Michael Lamb — Owns 25–50% of shares
1 June 2018
Ceased Neil Graham Harris — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£40,453
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £21,194 £4,104 £1,278 £9,016 £3,655 £10,359
Balance sheet detail
202520242022202120202019
Fixed Assets£423£727£151£1,507£3,013£0
Current Assets£220,688£184,241£123,611£174,497£190,994£320,943
Debtors£180,235£126,660£69,229£55,214£81,797£95,798
Cash£40,453£57,581£54,382£119,283£109,197£225,145
Creditors (< 1 year)£210,752£181,313£114,746£174,726£189,903£299,749
Net Current Assets£9,936£2,928£8,865(£229)£1,091£21,194
Shareholder Funds£10,359£3,655£9,016£1,278£4,104£21,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 October 2025
14 July 2026Confirmation statement with updates14 July 2026
2 January 2026Termination of appointment of a director
7 August 2025Confirmation statement with updates14 July 2025
25 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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