M Haigh Consulting Limited

Active04742302 Private limited company
Incorporated
23 April 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mandy Haigh
Martin Duncan Haigh
Owned by
Mandy Haigh
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Haigh, Mandy
Director · Appointed 1 May 2015
British
Born June 1963 (63)
Secretary · Appointed 23 April 2003
British
Haigh, Martin Duncan
Director · Appointed 23 April 2003
British
Born March 1964 (62)
Officer history (2 former)
1 May 2015
Appointed Haigh, Mandy as Director
23 April 2003
Appointed Kerr, William John Everitt as Secretary
23 April 2003
Appointed Haigh, Martin Duncan as Director
23 April 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 April 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 April 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
23 April 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Mandy Haigh
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1963 (63)
Former controllers (1)
24 April 2020
Ceased Martin Duncan Haigh — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Employees
0 1 2021 2022 2023 2024 2025 1 1 1 1 1
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£3,775£22,842£31,540£38,401£43,627
Creditors (< 1 year)£4,843£21,640£17,580£6,235£450
Net Current Assets(£1,068)£1,202£13,960£32,166£43,177
Net Assets£2£12,760£30,366£41,377
Shareholder Funds£2£12,760£30,366£41,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates23 April 2026
23 October 2025Micro company accounts30 April 2025
1 May 2025Confirmation statement with no updates23 April 2025
2 September 2024Micro company accounts30 April 2024
4 June 2024Confirmation statement with no updates23 April 2024
Show all recent filings

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