Mrod Consultancy Limited

Active09760093 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sylvia Rodosthenous
Miltiades Rodosthenous
Accounts type
Micro entity
Region
Greater London
Address
Southgate Office Village
286B Chase Road
Southgate
N14 6HF

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born May 1983 (43)

Ownership 2 active

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

Sylvia Rodosthenous
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Individual · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mrod Consultancy Limited This company
Equity and Capital Limited DissolvedOwns 75–100% of shares
Smooth Trading Limited Owns 75–100% of shares
Shop Barnet Ltd Owns 25–50% of shares

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£1,837,320
Employees
2
Debt Ratio
51%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £787,813 £978,057 £1,439,207 £1,625,935 £1,812,335 £1,837,320
Balance sheet detail
202520242023202220202019
Fixed Assets£3,066,003£3,063,751£1,688,420£1,316,553£719,608£720,254
Current Assets£701,108£703,868£954,138£774,448£440,207£232,102
Creditors (< 1 year)£210,055£202,708£215,101£70,142£26,406£9,191
Creditors (> 1 year)£1,626,636£1,659,476£708,422£505,652£79,352£79,352
Net Current Assets£491,053£501,160£739,037£704,306£413,801£222,911
Net Assets£1,837,320£1,812,335£1,625,935£1,439,207£978,057£787,813
Shareholder Funds£1,837,320£1,812,335£1,625,935£1,439,207£978,057£787,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates2 September 2026
21 June 2026Micro company accounts25 March 2025
21 March 2026Previous accounting period shortened
26 December 2025Previous accounting period shortened
8 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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