Mackworth Consultancy Limited

Active05053527 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Gillian Lathwood
Owned by
Gillian Lathwood
Accounts type
Total exemption full
Region
East Midlands
Address
The Cottage
44 Ashbourne Road
Mackworth Village
DE22 4LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2004
British
Lathwood, Gillian
Director · Appointed 24 February 2004
British
Born October 1961 (65)
Officer history (2 former)
24 February 2004
Appointed Davies, Nicholas James as Secretary
24 February 2004
Appointed Lathwood, Gillian as Director
24 February 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
24 February 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Gillian Lathwood
Individual · Notified 4 February 2017
Owns 75–100% of shares
British
Born October 1961 (65)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£10,980
Cash
£1,090
Employees
2
Debt Ratio
27%

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 (£6,026) £18,952 £39,971 £23,018 £13,639 £10,980
Balance sheet detail
202520242023202220212020
Fixed Assets£568£758£1,011£1,347£1,135
Current Assets£14,526£13,806£31,213£54,637£43,820£13,697
Debtors£13,436£1,436£30,534£29,027£1,374
Cash£1,090£12,370£679£25,610£42,446
Creditors (< 1 year)£19,000
Net Current Assets£10,412£12,881£22,007£38,624£17,817(£5,303)
Net Assets£10,980£13,639£23,018£39,971£18,952(£6,026)
Shareholder Funds(£6,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
18 February 2026Confirmation statement with no updates17 February 2026
26 November 2025Total exemption full accounts28 February 2025
28 February 2025Confirmation statement with no updates17 February 2025
16 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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