MCP 2 Limited

Active09907738 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2020
British
Born September 1977 (49)
Director · Appointed 23 December 2020
British
Born September 1967 (59)
Director · Appointed 1 December 2019
British
Born September 1975 (51)
Officer history (3 former)
22 February 2023
Resigned Hill, Spencer Charles as Director
31 October 2022
Resigned Mcpherson, Ian Andrew as Director
23 December 2020
Appointed Moudgil, Rohit as Director
23 December 2020
Appointed Terry, Simon Jonathan Patrick as Director
23 December 2020
Resigned Mcpherson, Helen Louise as Director
3 January 2020
Appointed Hill, Spencer Charles as Director
1 December 2019
Appointed Hinnell, Suzanna as Director
4 January 2017
Appointed Mcpherson, Helen Louise as Director
8 December 2015
Appointed Mcpherson, Ian Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04018096
Former controllers (3)
9 December 2022
Ceased 4C Procurement Limited — Owns 75–100% of shares
23 December 2020
Ceased Helen Louise Mcpherson — Owns 25–50% of shares
23 December 2020
Ceased Ian Andrew Mcpherson — Owns 25–50% of shares

Financials

Net Assets
£169,273
up £118,187 (231%)
Cash
£146,388
up £81,485 (126%)
Employees
13
up 7 (117%)
Debt Ratio
63%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£18,074
Current Assets£441,197
Debtors£294,809
Cash£146,388
Creditors (< 1 year)£286,564
Creditors (> 1 year)£0
Net Current Assets£154,633
Net Assets£169,273
Shareholder Funds£169,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates8 December 2025
5 November 2025Satisfaction of a charge in full
5 November 2025Satisfaction of a charge in full
6 October 2025Other filing
6 October 2025Other filing
Show all recent filings

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