Malcolm Reading Consultants Limited

Active04409944 Private limited company
Incorporated
5 April 2002 (24 years)
Previously known as
Malcolm Reading & Associates Limited (until 4 May 2007)
Industry
Architectural activities (71111)
Directors
Catherine Reading
Owned by
Catherine Reading
Ian Malcolm Reading
Accounts type
Unaudited abridged
Region
Greater London
Address
Hamilton House
1 Temple Avenue
London
EC4Y 0HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Reading, Catherine
Director · Appointed 1 March 2009
British
Born October 1962 (64)
Director · Appointed 5 April 2002
British
Born June 1957 (69)
Officer history (6 former)
29 April 2016
Resigned Brex Limited as Corporate Secretary
1 April 2009
Resigned Blasby, John as Director
1 March 2009
Appointed Reading, Catherine as Director
20 September 2006
Appointed Blasby, John as Director
21 March 2006
Resigned Bradley, Craig as Director
23 July 2003
Resigned Reading, Catherine as Secretary
23 July 2003
Appointed Brex Limited as Corporate Secretary
5 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 April 2002
Appointed Reading, Catherine as Secretary
5 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2002
Appointed Bradley, Craig as Director
5 April 2002
Appointed Reading, Ian Malcolm as Director

Ownership 2 active

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

Catherine Reading
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£2,939,907
Cash
£1,796,556
Employees
13
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £814,242 £837,539 £1,158,779 £2,103,380 £2,188,614 £2,939,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,620£15,276£17,669£12,819£9,997£11,598£6,872
Current Assets£5,120,580£2,300,666£3,711,242£1,972,450£937,871£1,237,607£708,729
Debtors£3,324,024£970,600£1,966,934£1,133,457£495,950£289,022£289,742
Cash£1,796,556£1,330,066£1,744,308£838,993£441,921£948,585£418,987
Creditors (< 1 year)£2,198,378£123,971£1,622,174£824,054£110,329£394,963£202,599
Creditors (> 1 year)£40,000
Net Current Assets£2,922,202£2,176,695£2,089,068£1,148,396£827,542£842,644£506,130
Net Assets£2,939,907£2,188,614£2,103,380£1,158,779£837,539£814,242
Shareholder Funds£2,939,907£2,188,614£2,103,380£1,158,779£837,539£814,242£513,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates25 March 2026
5 March 2026Unaudited abridged accounts30 June 2025
26 March 2025Register(s) moved to registered office address
26 March 2025Register inspection address has been changed
26 March 2025Confirmation statement with updates25 March 2025
Show all recent filings

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