MCBS CONSULTANTS LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON  WC1X 8TA- Active
- Private Limited Company
- Company No. 06864477
- Last Updated: 01 Mar 2024
Company Profile
MCBS CONSULTANTS LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in LONDON. MCBS CONSULTANTS LIMITED 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 15 years 6 months and 27 days.
Name | MCBS CONSULTANTS LIMITED |
---|---|
Company number | 06864477 |
Company type | Private Limited Company |
Incorporation date | 31 Mar 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
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Country Of Origin | ENGLAND |
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 |
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Mr Laurent Certaldi Nationality: French |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Julien Guesdon Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (64 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 April 2017 |
Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against MCBS CONSULTANTS LIMITED.
Previous Names
Name | Change Date |
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MCBS CONSULTANTS LIMITED | 31 Mar 2009 |
MONTE CARLO BUSINESS STAY (MCBS) LTD | 28 Apr 2010 |