Management Verification Consortium Limited

Active02737575 Private limited company
Incorporated
5 August 1992 (34 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Greater London
Address
77 Kingsway
London
WC2B 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2018
American
Born December 1958 (67)
Mclean, Elaine
Secretary · Appointed 14 December 2016
Officer history (20 former)
5 August 2018
Resigned Wilton, Petra Beryl as Director
5 August 2018
Appointed Francke, Ann Porter as Director
14 December 2016
Appointed Mclean, Elaine as Secretary
14 December 2016
Resigned Hamill, Valerie as Secretary
24 August 2011
Resigned Spellman, Irene Ruth as Director
24 August 2011
Appointed Wilton, Petra Beryl as Director
6 April 2010
Resigned Minty, Bruce Cruden as Director
20 July 2009
Resigned Leonard, William as Director
20 July 2009
Appointed Minty, Bruce Cruden as Director
1 June 2008
Appointed Spellman, Irene Ruth as Director
31 May 2008
Resigned Chapman, Mary Madeline as Director
1 April 2005
Appointed Leonard, William as Director
1 April 2005
Appointed Hamill, Valerie as Secretary
1 April 2005
Resigned Hayhurst, Christine Ann as Secretary
1 April 2005
Resigned Hayhurst, Christine Ann as Director
1 April 2001
Appointed Hayhurst, Christine Ann as Director
31 March 2001
Resigned Bareham, Jonathan Richardson, Professor as Director
31 March 2001
Resigned Macken, Alfred Lewis Glyn as Director
31 March 2001
Resigned May, Andrew Sheridan as Director
31 March 2001
Resigned Fenton, David John as Director
9 December 1999
22 September 1999
Resigned Slack, Jonathan Leonard as Director
3 March 1999
Appointed Macken, Alfred Lewis Glyn as Director
9 February 1999
Resigned Robins, John as Director
9 June 1998
Appointed Bareham, Jonathan Richardson, Professor as Director
9 June 1998
Appointed Chapman, Mary Madeline as Director
5 June 1998
Resigned Young, Roger Dudley as Director
7 April 1998
Appointed May, Andrew Sheridan as Director
1 November 1993
Appointed Hayhurst, Christine Ann as Secretary
31 October 1993
Resigned Robertson, John Ferguson as Secretary
22 June 1993
12 November 1992
Appointed Robertson, John Ferguson as Secretary
12 November 1992
Resigned Slack, Jonathan Leonard as Secretary
12 November 1992
Appointed Young, Roger Dudley as Director
12 November 1992
Appointed Robins, John as Director
7 August 1992
Appointed Slack, Jonathan Leonard as Secretary
7 August 1992
Appointed Slack, Jonathan Leonard as Director
7 August 1992
Appointed Fenton, David John as Director
7 August 1992
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 August 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 August 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 August 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates4 August 2026
13 January 2026Accounts for a dormant company31 March 2025
4 September 2025Confirmation statement with no updates4 August 2025
17 December 2024Accounts for a dormant company31 March 2024
20 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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