Company NameMartin O'Brien Consulting Limited
DirectorMaria O'Brien
Company StatusActive
Company Number09316777
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMrs Maria O'Brien
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(5 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Rainow View
Bollington
Cheshire
SK10 5QP
Director NameMr Derek Martin O'Brien
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address1 Rainow View
Bollington
Cheshire
SK10 5QP

Location

Registered AddressPercy Westhead & Company Hanover House
30-32 Charlotte Street
Manchester
M1 4FD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

15 January 2024Registered office address changed from C/O Percy Westhead & Company Greg's Buildings 1 Booth Street Manchester M2 4AD to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 15 January 2024 (1 page)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
1 December 2022Confirmation statement made on 18 November 2022 with updates (5 pages)
30 November 2022Notification of Maria O'brien as a person with significant control on 30 March 2022 (2 pages)
30 November 2022Termination of appointment of Derek Martin O'brien as a director on 30 March 2022 (1 page)
30 November 2022Cessation of Derek Martin O'brien as a person with significant control on 30 March 2022 (1 page)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
1 December 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
22 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
7 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
13 March 2020Appointment of Mrs Maria O'brien as a director on 12 March 2020 (2 pages)
4 December 2019Confirmation statement made on 18 November 2019 with updates (5 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 August 2018Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
7 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
10 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
7 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
18 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 100
(29 pages)
18 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-18
  • GBP 100
(29 pages)