MCD Proconsult Limited

Company Name	MCD Proconsult Limited
Director	Mervyn John MacDonald
Company Status	Active
Company Number	02048243
Category	Private Limited Company
Incorporation Date	20 August 1986(37 years, 8 months ago)
Previous Name	Little People's Gear Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mervyn John MacDonald
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Secretary Name	Mr Keith Rodney Train
Nationality	British
Status	Current
Appointed	20 July 1993(6 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Ryefield Bury Road Rochdale Lancashire OL11 4AU

Director Name	Miss Dorothyanne Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	State Registered Nurse
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Secretary Name	Mr Mervyn John MacDonald
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Mushroom House Edenfield Lancs BL0 0JG

Secretary Name	Mr Keith Rodney Train
Nationality	British
Status	Resigned
Appointed	20 July 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Ryefield Bury Road Rochdale Lancashire OL11 4AU

Location

Registered Address	40 Crow Lane Ramsbottom Bury Greater Manchester BL0 9BR
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

100 at £1	M.j. Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,492
Current Liabilities	£91

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (4 pages)
30 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
13 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 January 2013	Director's details changed for Mr Mervyn John Macdonald on 21 January 2013 (2 pages)
21 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 June 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for Mr Mervyn John Macdonald on 30 November 2010 (2 pages)
13 February 2011	Registered office address changed from Mushroom House Edenfield Lancs BL0 0JG on 13 February 2011 (1 page)
10 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 January 2010	Director's details changed for Mr Mervyn John Macdonald on 29 January 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
26 January 2009	Return made up to 30/11/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 30/11/06; full list of members (6 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
9 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
29 December 2004	Return made up to 30/11/04; full list of members (6 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
15 December 2003	Return made up to 30/11/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 December 2002	Return made up to 30/11/02; full list of members (6 pages)
19 April 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 March 2001 (4 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 December 1999	Return made up to 30/11/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 March 1999 (4 pages)
2 December 1998	Return made up to 30/11/98; full list of members (6 pages)
20 April 1998	Full accounts made up to 31 March 1998 (4 pages)
2 January 1998	Return made up to 14/12/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 March 1997 (4 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 May 1996	Full accounts made up to 31 March 1996 (4 pages)
21 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 31 March 1995 (4 pages)
20 August 1986	Certificate of Incorporation (1 page)

MCD Proconsult Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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