BTG Professional Services Limited

Active03241573 Private limited company
Incorporated
23 August 1996 (30 years)
Previously known as
BTG Consulting Limited (until 4 February 2026)
BTG Consulting (Head Office) Limited (until 9 October 2007)
BTG Consulting Limited (until 5 October 2007)
Earlier: M.C.F. Corporate Finance Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
340 Deansgate
Manchester
M3 4LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
5 December 2018
Appointed Taylor, Edward Nicholas as Director
14 December 2010
Resigned Dick, Andrew David as Director
1 July 2008
1 July 2008
Appointed Humphrey, John Ashton as Secretary
3 August 2007
Resigned Roberts, Alan John as Secretary
3 August 2007
6 May 2005
Appointed Roberts, Alan John as Secretary
6 May 2005
Resigned Edwards, Timothy Francis as Secretary
6 May 2005
Appointed Dick, Andrew David as Director
6 May 2005
Resigned Roberts, Steven Mark as Director
6 May 2005
Appointed Traynor, Richard William as Director
6 May 2005
Resigned Edwards, Timothy Francis as Director
6 May 2005
Resigned Irwin, David as Director
29 April 2005
Resigned Grunewald, Sarah Helen as Director
1 October 2002
Appointed Grunewald, Sarah Helen as Director
26 April 2001
Resigned Eardley, Mark Ronald as Director
2 August 1999
Appointed Irwin, David as Director
21 July 1997
Appointed Edwards, Timothy Francis as Secretary
21 July 1997
Resigned Cranwick Watson Limited as Corporate Secretary
12 July 1997
Appointed Eardley, Mark Ronald as Director
23 August 1996
Appointed Cranwick Watson Limited as Corporate Secretary
23 August 1996
Appointed Edwards, Timothy Francis as Director
23 August 1996
Appointed Roberts, Steven Mark 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
Has significant influence or control
Public Limited Company
Reg. no. 5120043

Holdings 1

Companies where BTG Professional Services Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 43 companies

Ownership group derived from the Companies House PSC register

BTG Begbies Traynor Limited Owns 75–100% of shares
Begbies Traynor (SY) LLP Holds 75–100% of voting rights
Begbies Traynor Legal Services LLP Holds 75–100% of voting rights
BTG Advisory LLP Holds 75–100% of voting rights
BTG Begbies Traynor (Central) LLP Holds 75–100% of voting rights
Alpine Residential Ltd Proposed for strike-offOwns 75–100% of shares
BTG Begbies Traynor (London) LLP Holds 75–100% of voting rights
BTG Corporate Finance LLP Holds 75–100% of voting rights
BTG Corporate Solutions Limited Owns 75–100% of shares
BTG Tax LLP Holds 75–100% of voting rights
CVR Global LLP Holds 25–50% of voting rights
Springboard Corporate Finance LLP Has significant influence or control
BTG Consulting International Limited Owns 75–100% of shares
BTG Eddisons Group Limited Owns 75–100% of shares
Andrew Forbes Limited Owns 75–100% of shares
BLC No1 Limited Owns 75–100% of shares
Banks Long & Co Limited Owns 75–100% of shares
BSMH Limited Owns 75–100% of shares
BSMSR Limited Owns 75–100% of shares
Budworth Hardcastle Ltd Owns 75–100% of shares
Daniells Harrison Surveyors LLP Holds 75–100% of voting rights
Eddisons Commercial Limited Owns 75–100% of shares
Network Auctions Limited Owns 75–100% of shares
Eddisons Insurance Services Limited Owns 75–100% of shares
Ernest Wilsons & Co Limited Owns 75–100% of shares
Kirkby Diamond LLP Holds 75–100% of voting rights
Pugh & Company Limited Owns 75–100% of shares
Theauctionpeople.Co Limited Owns 75–100% of shares
SDL Auctions Limited Proposed for strike-offOwns 75–100% of shares
BTG Global Advisory Limited Right to appoint and remove directors
BTG Professional Services Limited This company Owns 75–100% of shares
David Rubin & Partners Ltd Owns 75–100% of shares
Insolvency Advice Limited Owns 75–100% of shares
Maf Property Limited Owns 75–100% of shares
Asset Finance Compared Limited Owns 75–100% of shares
BTG Funding Limited Owns 75–100% of shares
Mantra Capital Holdings Ltd Owns 75–100% of shares
Mantra Consultancy & Capital Limited Owns 75–100% of shares
Mantra Insurance Brokers Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates23 August 2026
4 February 2026Change of name notice
4 February 2026Certificate of change of name
3 February 2026Full accounts30 April 2025
27 August 2025Confirmation statement with no updates23 August 2025
Show all 131 filings

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