Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
M and C Consultancy Limited
- Incorporated
- 6 March 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
German
Born September 1967 (59)
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 11 February 2020
Also at Redmans Road RTM Company Limited
British
Born May 1977 (49)
Director · Appointed 21 February 2018
American
Born January 1960 (66)
Officer history (11 former)
31 May 2026
27 May 2026
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
6 December 2024
6 December 2024
Resigned Moffatt, Ian Edward as Director
24 October 2023
19 October 2023
Appointed Moffatt, Ian Edward as Director
6 November 2020
23 September 2020
23 September 2020
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
11 February 2020
31 December 2019
Resigned Roberts, Caroline Jayne as Director
31 March 2019
Resigned Robinson, Mark as Director
21 February 2018
21 February 2018
21 February 2018
21 February 2018
Resigned Robinson, Mark as Secretary
21 February 2018
Appointed Ross, Allan John as Secretary
21 February 2018
6 March 2007
Appointed Robinson, Mark as Secretary
6 March 2007
Appointed Robinson, Mark as Director
6 March 2007
Appointed Roberts, Caroline Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174
Former controllers (1)
21 February 2018
Ceased Caroline Jayne Roberts — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
M and C Consultancy Limited This company Owns 50–75% of shares
Filings
Filing history not loaded yet. See it on Companies House
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