McCutcheon Norveil Consultancy Limited

Active03443010 Private limited company
Incorporated
1 October 1997 (29 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2001
British
Director · Appointed 1 October 1997
British
Born June 1965 (61)
Officer history (3 former)
21 December 2001
Resigned Norveil, Tara Helen as Director
18 December 2001
Appointed Mccutcheon, Sara Jane as Secretary
18 December 2001
Resigned Mccutcheon, Andrew Sheridan as Secretary
1 October 1997
Appointed Mccutcheon, Andrew Sheridan as Director
1 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1997
Appointed Mccutcheon, Andrew Sheridan as Secretary
1 October 1997
Appointed Norveil, Tara Helen 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. 08298795

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lousin Apparel Limited Owns 75–100% of shares
Lousin Holdings Limited Owns 25–50% of shares
McCutcheon Norveil Consultancy Limited This company Owns 75–100% of shares
GRWTH Ltd Owns 75–100% of shares
Lousin Properties Ltd Owns 75–100% of shares
MNC Media Ltd Owns 50–75% of shares

Financials

Net Assets
£5,016,828
Cash
£9,612,788
Turnover
£8,212,490
Profit Before Tax
£1,924,900
Employees
16
Debt Ratio
58%
Profit Margin
23%
Return on Equity
28%
Balance sheet detail
2024
Fixed Assets£375,740
Current Assets£11,692,608
Debtors£2,079,820
Cash£9,612,788
Net Current Assets£4,659,580
Net Assets£5,016,828
Shareholder Funds£5,016,828

Turnover£8,212,490
Cost of Sales£6,223,283
Gross Profit£1,989,207
Admin Expenses£562,228
Staff Costs£1,166,253
Profit Before Tax£1,924,900
Tax£499,251
Profit for Period£1,425,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates1 January 2026
29 October 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates1 January 2025
28 November 2024Change of details for a person with significant control
25 November 2024Full accounts31 December 2023
Show all recent filings

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