Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
My Plus Consulting Limited
- Incorporated
- 2 November 2005 (21 years)
- Previously known as
- Genesis HR Consultancy Limited (until 19 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Helen Frances Cooke
- Accounts type
- Micro entity
- Region
- South East
- Address
- 48 York RoadWindsorSL4 3NY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Ellis, Nicole Mary
Secretary · Appointed 5 November 2005
British
Officer history (2 former)
7 November 2005
5 November 2005
Appointed Ellis, Nicole Mary as Secretary
3 November 2005
3 November 2005
2 November 2005
2 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £564,526
- Employees
- 3
- Current Ratio
- 9.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £2,645 | £2,826 |
| Current Assets | £630,640 | £611,591 |
| Creditors (< 1 year) | £68,759 | £84,713 |
| Net Current Assets | £561,881 | £526,878 |
| Net Assets | £564,526 | £529,704 |
| Shareholder Funds | £564,526 | £529,704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Micro company accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 17 September 2025 | Micro company accounts | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 12 November 2024 | Confirmation statement with no updates | 12 November 2024 |
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