MB Consulting Limited

Active02986120 Private limited company
Incorporated
2 November 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mark Richard Beattie
Accounts type
Micro entity
Region
Greater London
Address
64 Romilly Road
London
N4 2QX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 November 1994
English
Director · Appointed 2 November 1994
English
Born August 1960 (66)
Officer history (3 former)
1 November 2005
Resigned Enlow, Ben as Director
2 November 1994
Appointed Beattie, Mark Richard as Secretary
2 November 1994
Appointed Beattie, Mark Richard as Director
2 November 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
2 November 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
2 November 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
2 November 1994
Appointed Enlow, Ben as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1960 (66)

Holdings 1

Companies where MB Consulting Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £100 £1,000 £1,000 £100 £2,000 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100£2,000£100£1,000£1,000£100
Shareholder Funds£100£100£2,000£100£1,000£1,000£100

Filings

Filing history not loaded yet. See it on Companies House

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