Malcolm Scott Consultants (Holdings) Limited

Active07121336 Private limited company
Incorporated
11 January 2010 (16 years)
Industry
Non-trading company (74990)
Controlled by
Richard David Fantham
Charles Peter D'Auncey
Accounts type
Dormant
Region
West Midlands
Address
4th Floor
4 Brindley Place
Birmingham
B1 2LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2019
British
Born July 1971 (55)
Director · Appointed 12 January 2019
British
Born July 1968 (58)
Director · Appointed 9 May 2016
British
Born October 1963 (63)
Officer history (6 former)
22 December 2025
Resigned Downes, Patrick as Director
31 January 2022
Resigned Harris, Neil Graham as Director
12 January 2019
Appointed Downes, Patrick as Director
12 January 2019
Appointed D'Auncey, Charles Peter as Director
12 January 2019
Appointed Fantham, Richard David as Director
9 May 2016
Appointed Lamb, Andrew Michael as Director
9 May 2016
Appointed Harris, Neil Graham as Director
9 May 2016
Resigned Scott, Helen Felice as Director
9 May 2016
Resigned Scott, Malcolm William Gilroy as Director
1 January 2011
Resigned Morgan, John Benedict as Secretary
30 July 2010
Appointed Scott, Helen Felice as Director
30 July 2010
Appointed Scott, Malcolm William Gilroy as Director
30 July 2010
Resigned Copsey, Peter Bernard as Director
11 January 2010
Appointed Copsey, Peter Bernard as Director
11 January 2010
Appointed Morgan, John Benedict as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2018
Has significant influence or control
British
Born July 1968 (58)
Individual · Notified 1 June 2018
Has significant influence or control
British
Born July 1971 (55)
Former controllers (2)
15 March 2024
Ceased Patrick Downes — Has significant influence or control
1 June 2018
Ceased Neil Graham Harris — Has significant influence or control

Financials

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

Cash
£75

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £85,795 £85,795 £85,795 £85,795 £85,795 £85,795
Balance sheet detail
202520242022202120202019
Fixed Assets£85,720£85,720£85,720
Cash£75£75£75£75£75£75
Net Current Assets£75£75£75£75£75
Shareholder Funds£85,795£85,795£85,795£85,795£85,795£85,795

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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