MCD M&A CONSULTING LTD
33 ST JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 05658801
- Last Updated: 01 Mar 2024
Company Profile
MCD M&A CONSULTING LTD was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in LONDON. MCD M&A CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 10 months and 21 days.
| Name | MCD M&A CONSULTING LTD |
|---|---|
| Company number | 05658801 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Market-Com-Invest Ltd St. James's Square, SW1Y 4JS |
Dates: Thursday, September 14, 2023 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph Claude Kalifa Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joseph Claude Kalifa Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCD M&A CONSULTING LTD | 20 Dec 2005 |