The McNaughton Consultancy Limited

Active03032475 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Jeffrey William Adams
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Samuel Andrew Douglas
Secretary · Appointed 4 September 2002
British
Director · Appointed 13 March 1995
British
Born August 1946 (80)
Officer history (3 former)
4 September 2002
Appointed Adams, Samuel Andrew Douglas as Secretary
4 September 2002
Resigned Adams, Jane as Secretary
13 March 1995
Appointed Adams, Jeffrey William, Dr as Director
13 March 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 March 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
13 March 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
13 March 1995
Appointed Adams, Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£213,026
Debt Ratio
26%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £382,190 £359,538 £348,686 £297,325 £229,757 £213,026
Balance sheet detail
2025202420232022202120202019
Fixed Assets£283,031£284,594£289,291£311,059£350,923£344,452£348,692
Current Assets£3,206£5,935£37,477£41,404£51,824£58,057£62,021
Creditors (< 1 year)£73,211£60,772£60,304£55,138£54,061£42,971£28,523
Net Current Assets(£70,005)(£54,837)(£13,734)(£2,237)£15,086£33,498
Net Assets£213,026£229,757£297,325£348,686£359,538£382,190
Shareholder Funds£213,026£229,757£266,464£297,325£348,686£359,538£382,190

Filings

Filing history not loaded yet. See it on Companies House

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