Easy Business Consulting Limited

Active04610673 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mariela Del Carmen Harrison
Jonathan Charles Harrison
Accounts type
Total exemption full
Region
Greater London
Address
18 Abinger Mews
London
W9 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Harrison, Mariela Del Carmen
Secretary · Appointed 2 January 2003
British
Director · Appointed 11 December 2002
British
Born April 1947 (79)
Officer history (3 former)
2 January 2003
Appointed Harrison, Mariela Del Carmen as Secretary
2 January 2003
Resigned Harrison, Jonathan Charles as Secretary
11 December 2002
Appointed Harrison, Jonathan Charles as Director
11 December 2002
Appointed Harrison, Jonathan Charles as Secretary
6 December 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 December 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
6 December 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
6 December 2002
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Mariela Del Carmen Harrison
Individual · Notified 9 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born April 1947 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Total exemption full accounts31 December 2025
9 January 2026Notification of a person with significant control
9 January 2026Registered office address changed
12 December 2025Confirmation statement with no updates5 December 2025
8 December 2025Register inspection address has been changed
Show all recent filings

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