Mike Parks (Consultancy) Limited

Active07727799 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Matthew John Austin
Controlled by
Matthew John Austin
Accounts type
Micro entity
Region
South East
Address
63 Nutfield Road
Redhill
RH1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2026
Last conf. stmt
9 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Austin, Matthew John
Director · Appointed 1 April 2026
British
Born January 1974 (52)
Corporate Secretary · Appointed 9 August 2018
Also at Ijac Consulting Ltd, SG Yachting Ltd (proposed for strike-off), Craig Lea Sangster Ltd (proposed for strike-off) · more companies
Officer history (2 former)
1 April 2026
Appointed Austin, Matthew John as Director
1 April 2026
Resigned Parks, Michael Raymond as Director
9 August 2018
Appointed Franchise Accounting Secretaries Ltd as Corporate Secretary
9 August 2018
Resigned Franchise Accounting Services Ltd as Corporate Secretary
3 August 2011
Appointed Franchise Accounting Services Ltd as Corporate Secretary
3 August 2011
Appointed Parks, Michael Raymond as Director

Ownership 1 active

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

Matthew John Austin
Individual · Notified 1 April 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1974 (52)
Former controllers (1)
1 April 2026
Ceased Michael Raymond Parks — Owns 75–100% of shares

Financials

Net Assets
(£81,668)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£1,815) (£52,664) (£52,664) (£72,000) (£81,668) (£81,668)
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£75,121£75,121£65,883£47,407£47,407£956
Net Current Assets(£75,120)(£75,120)(£65,882)(£47,406)(£47,406)(£955)
Net Assets(£81,668)(£81,668)(£72,000)(£52,664)(£52,664)(£1,815)
Shareholder Funds(£81,668)(£81,668)(£72,000)(£52,664)(£52,664)(£1,815)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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