M L Consultants Ltd

Company Name	M L Consultants Ltd
Directors	Malcolm Liddell and Maricel Garcia Liddell
Company Status	Active
Company Number	04478173
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Malcolm Liddell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	556 Daws Heath Road Hadleigh Essex SS7 2NL

Secretary Name	Maricel Garcia Liddell
Nationality	British
Status	Current
Appointed	04 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	556 Daws Heath Road Hadleigh Benfleet Essex SS7 2NL

Director Name	Mrs Maricel Garcia Liddell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	107 The Broadway Leigh-On-Sea SS9 1PG

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	107 The Broadway Leigh-On-Sea SS9 1PG
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Malcolm Liddell 50.00% Ordinary
50 at £1	Maricell Garcia Liddell 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,517
Cash	£24,749
Current Liabilities	£6,448

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

9 November 2023	Micro company accounts made up to 31 July 2023 (3 pages)
24 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
5 January 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 July 2021 (3 pages)
3 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 July 2018 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 July 2017 (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 September 2015	Appointment of Mrs Maricel Garcia Liddell as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Mrs Maricel Garcia Liddell as a director on 25 September 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
10 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (4 pages)
10 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (4 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Director's details changed for Malcolm Liddell on 30 June 2010 (2 pages)
13 July 2010	Director's details changed for Malcolm Liddell on 30 June 2010 (2 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2009	Return made up to 30/06/09; full list of members (3 pages)
2 September 2009	Return made up to 30/06/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 September 2008	Return made up to 30/06/08; full list of members (3 pages)
30 September 2008	Return made up to 30/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
14 September 2005	Return made up to 30/06/05; full list of members (2 pages)
14 September 2005	Return made up to 30/06/05; full list of members (2 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 August 2004	Return made up to 30/06/04; full list of members (6 pages)
11 August 2004	Return made up to 30/06/04; full list of members (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 August 2003	Return made up to 04/07/03; full list of members (6 pages)
7 August 2003	Return made up to 04/07/03; full list of members (6 pages)
28 August 2002	Ad 19/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2002	Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Secretary resigned (1 page)
4 July 2002	Incorporation (16 pages)
4 July 2002	Incorporation (16 pages)

M L Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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