Garioch McKay Consulting (Group) Ltd

Active03278438 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Performing arts (90010)
Artistic creation (90030)
Owned by
Bruce William Laurie Mckay
Accounts type
Total exemption full
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
21 November 2026
Last accounts
29 November 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 1996
British
Born November 1950
Officer history (4 former)
14 November 2011
Resigned Mckay, Frances Loveday as Secretary
1 June 2003
Resigned Mckay, Frances Loveday as Director
14 November 1996
Appointed Mckay, Bruce William Laurie as Director
14 November 1996
Appointed Archer, Sidney Eric as Secretary
14 November 1996
Resigned Archer, Sidney Eric as Secretary
14 November 1996
Appointed Fleet Taxation Services Ltd. as Corporate Director
14 November 1996
Resigned Fleet Taxation Services Ltd. as Corporate Director
14 November 1996
Appointed Mckay, Frances Loveday as Director
14 November 1996
Appointed Mckay, Frances Loveday as Secretary

Ownership 1 active

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

Individual · Notified 10 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Balance sheet as at 29 November 2024 · total exemption full accounts

Net Assets
(£137,342)
Cash
£23,900
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£214,906) (£221,143) (£224,943) (£197,307) (£152,114) (£137,342)
Balance sheet detail
202420232022202120202019
Fixed Assets£159£212£283£914
Current Assets£23,900£24,459£16,778£773£493£5
Cash£23,900£24,020£16,778£5£5£5
Creditors (< 1 year)£161,401£176,785£214,368£226,094£222,140£215,825
Net Current Assets(£137,501)(£152,326)(£197,590)(£225,321)(£221,647)(£215,820)
Net Assets(£137,342)(£152,114)(£197,307)(£224,943)(£221,143)(£214,906)
Shareholder Funds(£137,342)(£152,114)(£197,307)(£224,943)(£221,143)(£214,906)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Previous accounting period shortened
5 October 2025Confirmation statement with updates5 October 2025
19 August 2025Total exemption full accounts29 November 2024
18 October 2024Change of details for a person with significant control
18 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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