Pearson McKinsey Limited

Active03709722 Private limited company
Incorporated
8 February 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Devaki Shanbhag
Accounts type
Total exemption full
Address
Office C 616-618
Chigwell Road
Woodford Green
IG8 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2019
British
Born January 1991 (35)
Officer history (7 former)
16 December 2025
Resigned Gorlov, Peter as Director
6 March 2019
Appointed Shanbhag, Devaki as Director
9 February 2015
Resigned Cook, Kathryn Diane as Secretary
3 February 2003
Resigned Jarrett, Geoffrey William as Secretary
3 February 2003
Appointed Cook, Kathryn Diane as Secretary
3 February 2003
Resigned Cook, Kathryn Diane as Director
3 February 2003
Resigned Jarrett, Geoffrey William as Director
3 February 2003
Appointed Cook, Kathryn Diane as Director
1 August 1999
Appointed Jarrett, Geoffrey William as Secretary
1 August 1999
Appointed Jarrett, Geoffrey William as Director
1 August 1999
Appointed Gorlov, Peter as Director
8 February 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 February 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 February 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
8 February 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1991 (35)
Former controllers (1)
10 June 2019
Ceased Peter Gorlov — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£246,740
Cash
£3,363
Employees
6
Debt Ratio
69%

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £180,146 £158,423 £158,506 £246,740
Balance sheet detail
2025202420232021
Fixed Assets£679,275£679,275£254,816£14,247
Current Assets£120,727£150,510£139,348£252,631
Debtors£117,364£159,859
Cash£3,363£92,772
Creditors (< 1 year)£188,374£21,797£36,732
Creditors (> 1 year)£303,385£482,905£213,944£50,000
Net Current Assets(£129,150)(£37,864)£117,551£215,899
Net Assets£246,740£158,506£158,423£180,146
Shareholder Funds£158,506£158,423£180,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Change of details for a person with significant control
12 March 2026Confirmation statement with updates12 March 2026
23 January 2026Confirmation statement with no updates8 January 2026
16 December 2025Termination of appointment of a director
6 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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