The Consultants Network Limited

Active05138530 Private limited company
Incorporated
26 May 2004 (22 years)
Previously known as
Mastsail Limited (until 31 January 2025)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Creavalor Consulting & Management Limite Company
Accounts type
Dormant
Region
Greater London
Address
Stewkley House
2 Wadsworth Road
Studio 6
Ground Floor
Perivale Greenford
UB6 7JD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
Swiss
Born July 1950 (76)
Officer history (6 former)
28 May 2024
Appointed Wetzel, Rene as Director
28 May 2024
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
15 March 2024
Resigned Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
14 June 2011
Appointed Purdon, Jonathan Gardner as Director
14 June 2011
Resigned Chalfen Nominees Limited as Corporate Nominee Director
26 May 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
26 May 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Creavalor Consulting & Management Limite Company
Corporate entity · Notified 28 May 2024
Owns 25–50% of shares (as a firm)
Llc
Reg. no. 2013-000653834
Former controllers (5)
28 May 2024
Ceased Nuala Martine Thornton — Has significant influence or control
28 May 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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