Independent Remuneration Consultants Ltd.

Active03185880 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Paddock House Off School Road
Blacksmiths Lane
Coddenham
IP6 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
Also at MWP Limited, M. M. & K. Pension Trustee Limited, The Share Option Centre Limited · more companies
British
Born October 1971 (55)
Secretary · Appointed 1 May 2007
Also at MWP Limited, M. M. & K. Pension Trustee Limited, The Share Option Centre Limited · more companies
British
Director · Appointed 1 May 2007
Also at MWP Limited, M. M. & K. Pension Trustee Limited, The Share Option Centre Limited · more companies
British
Born July 1953 (73)
Officer history (7 former)
11 December 2023
Resigned Mills, Nigel Jonathan Scott as Director
11 December 2023
Appointed Fegan, Joanne Clare as Director
31 December 2016
Resigned Weight, Clifford John as Director
21 June 2010
Resigned Brown, Peter Michael as Director
1 May 2007
Appointed Norris, Paul Francis as Director
1 May 2007
Appointed Fegan, Joanne Clare as Secretary
1 May 2007
Resigned Brown, Peter Michael as Secretary
1 May 2007
Appointed Mills, Nigel Jonathan Scott as Director
15 December 2003
Resigned Weight, Joan as Secretary
15 December 2003
Appointed Brown, Peter Michael as Director
15 December 2003
Appointed Brown, Peter Michael as Secretary
23 December 2002
Appointed Weight, Joan as Secretary
23 December 2002
Resigned Durrant, Wendy Louise as Secretary
15 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 April 1996
Appointed Durrant, Wendy Louise as Secretary
15 April 1996
Appointed Weight, Clifford John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03983748

Group structure 9 companies

Ownership group derived from the Companies House PSC register

M M & K Limited
M M & K Corporate Finance Limited Owns 75–100% of shares
M. M. & K. Pension Trustee Limited Owns 75–100% of shares
MWP Limited Owns 75–100% of shares
Share Plan Solutions Limited Owns 75–100% of shares
The Remuneration Partnership Limited Owns 75–100% of shares
Independent Remuneration Consultants Ltd. This company Owns 75–100% of shares
The Share Option Centre Limited Owns 75–100% of shares
The Stock Option Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
4 September 2025Registered office address changed
22 July 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

Some other companies at this address

M M & K Corporate Finance Limited
M. M. & K. Pension Trustee Limited
Share Plan Solutions Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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