MD Smith Consultants Ltd

Active09389021 Private limited company
Incorporated
14 January 2015 (11 years)
Previously known as
MDS Construction Management (UK) Limited (until 19 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Matthew Smith
Accounts type
Total exemption full
Region
West Midlands
Address
112 Hockley Road
Wilnecote
Tamworth
B77 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2015
British
Born December 1973 (52)
Officer history (1 former)
29 June 2023
Resigned Smith, Jane as Director
14 January 2015
Appointed Smith, Matthew as Director
14 January 2015
Appointed Smith, Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
29 June 2023
Ceased Jane Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,092
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £82,622 £85,555 £59,951 £517 £475 £1,092
Balance sheet detail
202520242023202220212020
Fixed Assets£7,219£9,185£10,291£13,046£150,279£163,972
Current Assets£53,254£102,250£62,627£28,509
Debtors£66,913£55,084£53,254£96,289£61,216£28,506
Cash£0£5,961£1,411£3
Creditors (< 1 year)£67,504£49,954£40,884£24,941£50,318£66,345
Creditors (> 1 year)£5,536£13,840£22,144£30,404£77,033£43,514
Net Current Assets(£591)£5,130£12,370£77,309£12,309(£37,836)
Net Assets£1,092£475£517£59,951£85,555£82,622
Shareholder Funds£1,092£475£517£59,951£85,555£82,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates14 January 2026
17 December 2025Total exemption full accounts31 March 2025
19 July 2025Registered office address changed
14 January 2025Confirmation statement with updates14 January 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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