Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
MCP Consulting Group Limited
- Incorporated
- 21 February 2000 (26 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Timothy John Robson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 8 Jury StreetWarwickWarwickshireCV34 4EW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Robson, Timothy John
Director · Appointed 23 October 2019
British
Born January 1967 (59)
Director · Appointed 29 August 2014
British
Born April 1962 (64)
British
Born October 1965 (61)
Director · Appointed 21 February 2000
British
Born March 1948 (78)
Officer history (10 former)
17 December 2019
23 October 2019
Appointed Robson, Timothy John as Director
23 October 2019
18 September 2017
Resigned Tugwell, Philip Alan as Director
31 August 2016
Resigned Wright, Colin Anthony as Director
31 March 2016
Resigned Jones, Richard as Director
1 February 2016
Resigned Jones, Richard as Secretary
10 July 2015
29 August 2014
29 August 2014
Appointed Wright, Colin Anthony as Director
29 August 2014
29 August 2014
27 August 2014
Appointed Tugwell, Philip Alan as Director
2 July 2002
Resigned Livermore, Gary Donald as Director
31 March 2001
21 February 2000
21 February 2000
21 February 2000
21 February 2000
Appointed Livermore, Gary Donald as Director
21 February 2000
21 February 2000
Appointed Jones, Richard as Secretary
21 February 2000
21 February 2000
Appointed Jones, Richard as Director
21 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14877460
Former controllers (3)
16 February 2024
Ceased William Lloyd Jones — Owns 25–50% of shares
16 February 2024
16 February 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MCP Consulting Group Limited This company Owns 75–100% of shares
MCP Technical Training Limited Owns 75–100% of shares
Smart Asset Maintenance Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £908,364
- Cash
- £480,038
- Employees
- 19
- Debt Ratio
- 30%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £117,263 | £76,640 | £63,342 | £4,154 | £4,381 | £8,326 |
| Current Assets | £1,183,372 | £1,355,014 | £1,857,777 | £1,527,458 | £1,061,858 | £907,004 |
| Debtors | £703,334 | £758,089 | £734,405 | £721,163 | £591,349 | £248,938 |
| Cash | £480,038 | £596,925 | £1,123,372 | £806,295 | £470,509 | £658,066 |
| Creditors (< 1 year) | £410,567 | £537,903 | £514,731 | £511,481 | £336,330 | £233,871 |
| Net Current Assets | £818,724 | £856,981 | £1,374,952 | £1,038,564 | £762,155 | £709,842 |
| Net Assets | £908,364 | £908,363 | £1,418,323 | £1,031,309 | £757,844 | £709,579 |
| Shareholder Funds | £908,364 | £908,363 | £1,418,323 | £1,031,309 | £757,844 | £709,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 18 March 2025 | Change of details for a person with significant control | |||
| 5 March 2025 | Cessation of a person with significant control | |||
| 5 March 2025 | Cessation of a person with significant control |
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