Management Consulting Partners Ltd

Active05623957 Private limited company
Incorporated
15 November 2005 (20 years)
Industry
Non-trading company (74990)
Owned by
Fabien Lucien Charlemagne
Accounts type
Micro entity
Region
South East
Address
1 South House Bond Avenue
Bletchley
Milton Keynes
MK1 1SW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2020
British
Born July 1959 (67)
Officer history (6 former)
17 January 2020
Resigned Vanden Broeck, Michel Marie Ghislain as Director
17 January 2020
Appointed Jenner, Graham Richard as Director
16 August 2017
Appointed Vanden Broeck, Michel Marie Ghislain as Director
10 January 2017
Resigned Peplar, Anthony Graeme as Director
30 November 2014
Resigned Stuart, Andrew Moray as Director
30 November 2014
Appointed Peplar, Anthony Graeme as Director
4 November 2011
Appointed Stuart, Andrew Moray as Director
4 November 2011
Resigned Jenner, Graham Richard as Director
29 September 2011
Resigned Jenner Company Secretaries Limited as Corporate Secretary
25 February 2008
Appointed Jenner Company Secretaries Limited as Corporate Secretary
25 February 2008
Resigned Gee Force Ltd as Corporate Secretary
15 November 2005
Appointed Gee Force Ltd as Corporate Secretary
15 November 2005
Appointed Jenner, Graham Richard as Director

Ownership 1 active

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

Fabien Lucien Charlemagne
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born December 1958 (67)

Financials

Net Assets
£27,663

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £71,098 £515,168 £455,883 £410,866 £27,663 £27,663
Balance sheet detail
202420232022202120202019
Fixed Assets£0£296
Current Assets£27,663£27,663£417,866£459,386£533,948£86,987
Creditors (< 1 year)£7,000£3,503£18,780£16,185
Net Current Assets£27,663£27,663£410,866£455,883£515,168£70,802
Net Assets£27,663£27,663£410,866£455,883£515,168£71,098
Shareholder Funds£27,663£27,663£410,866£455,883£515,168£71,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
12 August 2026Change of details for a person with significant control
14 November 2025Confirmation statement with no updates14 November 2025
24 June 2025Micro company accounts30 November 2024
12 February 2025Registered office address changed
Show all recent filings

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