Man Consulting Ltd

Active05700597 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Owned by
Andrew Graham Hodges
Accounts type
Unaudited abridged
Region
Greater London
Address
04 Whitchurch Parade
Whitchurch Lane
Edgware
HA8 6LR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born April 1972 (54)
Officer history (11 former)
21 August 2018
Resigned Ruggero, Cristian Nicolas as Director
21 August 2018
Resigned Alcántara Reyes, Sergio Arnulfo as Director
21 August 2018
Resigned Di Pasquale, Leandro Gabriel as Director
12 October 2016
Appointed Alcántara Reyes, Sergio Arnulfo as Director
12 October 2016
Resigned Alcántara Reyes, Sergio Arnulfo as Director
12 October 2016
Appointed Alcántara Reyes, Sergio Arnulfo as Director
12 October 2016
Appointed Di Pasquale, Leandro Gabriel as Director
12 October 2016
Appointed Ruggero, Cristian Nicolas as Director
1 October 2011
Resigned Thurairajah, Philip Leo Premraj as Director
1 July 2011
Appointed Hodges, Andrew Graham as Director
1 February 2011
Resigned Hodges, Andrew Graham as Director
1 February 2011
Resigned Hodges, Andrew Graham as Secretary
1 February 2011
Appointed Thurairajah, Philip Leo Premraj as Director
7 September 2009
Resigned Patel, Hitesh as Director
7 February 2008
Appointed Patel, Hitesh as Director
7 February 2008
Appointed Hodges, Andrew Graham as Secretary
7 February 2008
Resigned Provoost, Corinne Nadja as Secretary
1 March 2006
Appointed Provoost, Corinne Nadja as Secretary
1 March 2006
Resigned Hodges, Andrew Graham as Secretary
1 March 2006
Resigned Provoost, Corinne Nadja as Director
7 February 2006
Appointed Provoost, Corinne Nadja as Director
7 February 2006
Appointed Hodges, Andrew Graham as Director
7 February 2006
Appointed Hodges, Andrew Graham as Secretary

Ownership 1 active

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

Individual · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
1 November 2022
Ceased Victor Anael Castillo Midence — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£11,804
Cash
£36,107
Employees
1
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
(£20k) £0 £20k 2023 2024 2025 (£9,621) £8,830 £11,804
Balance sheet detail
202520242023202220212020
Fixed Assets£0£134£267£400£533£1
Current Assets£40,349£35,208£16,420£14,880£31,849£41,127
Debtors£4,242£4,242£4,242£1,391£5,866£6,270
Cash£36,107£30,966£12,178£9,247£21,741£30,615
Creditors (< 1 year)£28,545£26,512£26,308£30,326£34,409£41,274
Net Current Assets£11,804£8,696(£9,888)(£15,446)(£2,560)(£147)
Net Assets£11,804£8,830(£9,621)
Shareholder Funds£11,804£8,830(£9,621)(£15,046)(£2,027)(£146)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates18 January 2026
28 November 2025Unaudited abridged accounts28 February 2025
20 January 2025Confirmation statement with no updates18 January 2025
21 November 2024Unaudited abridged accounts29 February 2024
23 January 2024Confirmation statement with no updates18 January 2024
Show all recent filings

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