McQueen Consultancy Limited

Active04111219 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
specialised design activities (74100)
Directors
Hugh Nigel Mcqueen
Owned by
Hugh Nigel Mcqueen
Accounts type
Micro entity
Address
Suite B
Kestrel House
146/148 Main Road
Biggin Hill
TN16 3BA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Mcqueen, Hugh Nigel
Director · Appointed 24 November 2000
British
Born November 1962
Officer history (5 former)
30 September 2008
Resigned Snelgrove, Andrew as Secretary
26 May 2004
Resigned S M Secretaries Limited as Corporate Secretary
25 May 2004
Appointed Snelgrove, Andrew as Secretary
25 March 2003
Appointed S M Secretaries Limited as Corporate Secretary
25 March 2003
Resigned Wells, Christopher Mark as Secretary
24 November 2000
Appointed Mcqueen, Hugh Nigel as Director
24 November 2000
Appointed Wells, Christopher Mark as Secretary
20 November 2000
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Total Company Formations Limited as Corporate Nominee Director
20 November 2000
Resigned Total Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Hugh Nigel Mcqueen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Former controllers (1)
8 December 2021
Ceased Hugh Nigel Mcqueen — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£54,367)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £4,729 £5,792 £3,076 (£17,913) (£29,397) (£41,613) (£54,367)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£174£625
Current Assets£3,970£8,429£9,837£19,237£38,291
Creditors (< 1 year)£57,937£47,459£33,451£24,007(£30,770)(£42,963)
Creditors (> 1 year)£0£2,133£5,333£11,733
Net Current Assets(£53,967)(£39,030)(£23,614)(£6,329)£14,284£21,234£3,577
Net Assets(£54,367)(£41,613)(£29,397)(£17,913)£3,076£5,792£4,729
Shareholder Funds(£54,367)(£41,613)(£29,397)(£17,913)£3,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Micro company accounts30 November 2025
25 March 2026Registered office address changed
21 November 2025Confirmation statement with updates6 November 2025
2 June 2025Micro company accounts30 November 2024
20 November 2024Confirmation statement with no updates6 November 2024
Show all recent filings

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