Consolux Management Ltd

Dissolved 18 Aug 202613362204 Private limited company
Incorporated
28 April 2021
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Megan Wood
Richard Jon Greenough
Owners at dissolution
Megan Wood
Accounts type
Total exemption full
Region
North West
Address
7th Floor Cotton House
Cotton Exchange Building
Old Hall Street
Liverpool
L3 9LQ

Officers

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

Officer details are public data from the Companies House register.

Wood, Megan
Director · Appointed 28 April 2021
British
Born October 1992 (34)
Greenough, Richard Jon
Director · Appointed 28 April 2021
British
Born September 1977 (49)
Officer history (1 former)
28 October 2022
Resigned Jump, Simon Edward as Director
28 April 2021
Appointed Wood, Megan as Director
28 April 2021
Appointed Greenough, Richard Jon as Director
28 April 2021
Appointed Jump, Simon Edward as Director

Ownership 2 at dissolution

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

Corporate entity · Notified 1 August 2022
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 11733294
Megan Wood
Individual · Notified 28 April 2021
Owns 25–50% of shares
British
Born October 1992 (34)
Former controllers (2)
28 October 2022
Ceased Simon Edward Jump — Owns 25–50% of shares
1 August 2022
Ceased Richard Jon Greenough — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Consolux M&E Consulting Ltd In liquidationOwns 75–100% of shares
Consolux Management Ltd This company DissolvedOwns 50–75% of shares
Consolux Sustainabilty Ltd Proposed for strike-offOwns 75–100% of shares
CSX Sustainable Engineering Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£2,285
Employees
2

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 £9 £33,307 £2,285
Balance sheet detail
202320222021
Cash£9
Creditors (< 1 year)£27,783£18,663
Net Assets£2,285£33,307£9
Shareholder Funds£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via compulsory strike-off

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