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Home > England & Wales Companies > MUTUAL CONSULTANTS LIMITED
Company Information for

MUTUAL CONSULTANTS LIMITED

TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YO10 4UA,
Company Registration Number
02663479
Private Limited Company
Active

Company Overview

About Mutual Consultants Ltd
MUTUAL CONSULTANTS LIMITED was founded on 1991-11-15 and has its registered office in Fishergate. The organisation's status is listed as "Active". Mutual Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUTUAL CONSULTANTS LIMITED
 
Legal Registered Office
TOWER HOUSE BUSINESS CENTRE
FISHERGATE
YORK
YO10 4UA
Other companies in TQ6
 
Filing Information
Company Number 02663479
Company ID Number 02663479
Date formed 1991-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUTUAL CONSULTANTS LIMITED
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Companies with same name MUTUAL CONSULTANTS LIMITED
The following companies were found which have the same name as MUTUAL CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MUTUAL CONSULTANTS LIMITED SUITE 6 DURKAN HOUSE 1-3 SANDFORD ROAD DUBLIN 6 Dissolved Company formed on the 1999-02-02
MUTUAL CONSULTANTS, INC. 60 FRANKLIN AVENUE Nassau NORTH LYNBROOK NY 11563 Active Company formed on the 1986-03-18
MUTUAL CONSULTANTS LIMITED Active Company formed on the 2005-11-15
MUTUAL CONSULTANTS LLC Michigan UNKNOWN
Mutual Consultants Inc Maryland Unknown

Company Officers of MUTUAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE DEAKIN
Company Secretary 1991-12-02
SIMON NEVILLE DEAKIN
Director 1991-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BREWER
Nominated Secretary 1991-11-15 1991-12-02
KEVIN BREWER
Nominated Director 1991-11-15 1991-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE DEAKIN THE ASSET PARTNERSHIP LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Active - Proposal to Strike off
HELEN ANNE DEAKIN IDEATION INTERNATIONAL LIMITED Company Secretary 2004-05-04 CURRENT 2004-05-04 Active - Proposal to Strike off
SIMON NEVILLE DEAKIN THE ASSET PARTNERSHIP LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active - Proposal to Strike off
SIMON NEVILLE DEAKIN IDEATION INTERNATIONAL LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-22CESSATION OF MUCON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL BAILEY
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2024-02-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-08-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-04-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Tower House Business Centre Fishergate York YO10 4UA England
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Eastlands Court St. Peters Road Rugby CV21 3QP England
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-07-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE DEAKIN
2019-09-13PSC07CESSATION OF SIMON NEVILLE DEAKIN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13PSC02Notification of Mucon Holdings Limited as a person with significant control on 2019-09-13
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Penmeneth House Fairview Road Dartmouth Devon TQ6 9EN
2019-07-21AP01DIRECTOR APPOINTED MR STEVEN PAUL BAILEY
2019-07-21TM02Termination of appointment of Helen Anne Deakin on 2019-07-17
2019-04-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-16AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-29AR0115/11/09 ANNUAL RETURN FULL LIST
2009-08-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-10363aReturn made up to 15/11/08; full list of members
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAKIN / 01/06/2008
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / HELEN DEAKIN / 01/06/2008
2008-09-03AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 1 ORCHARD GARDENS FORD VALLEY DARTMOUTH DEVON TQ6 9ED
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 17 HAMPDEN WAY BILTON RUGBY WARWICKSHIRE CV22 7NW
2006-07-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-07-26288cSECRETARY'S PARTICULARS CHANGED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-11-26363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-05363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-21363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-11-19363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-05363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-23363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-11363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-14363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-14363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-09363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-10363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-11-22363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-11363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-04-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1991-12-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-11287REGISTERED OFFICE CHANGED ON 11/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDS B2 5DP
1991-12-11SRES01ALTER MEM AND ARTS 02/12/91
1991-12-11288SECRETARY RESIGNED
1991-12-11288DIRECTOR RESIGNED
1991-12-1188(2)RAD 02/11/91--------- £ SI 100@1=100 £ IC 2/102
1991-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MUTUAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUTUAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUTUAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-12-01 £ 92,446
Provisions For Liabilities Charges 2011-12-01 £ 202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUTUAL CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 157,246
Current Assets 2011-12-01 £ 201,354
Debtors 2011-12-01 £ 44,108
Fixed Assets 2011-12-01 £ 1,008
Shareholder Funds 2011-12-01 £ 109,714
Tangible Fixed Assets 2011-12-01 £ 1,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUTUAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names

MUTUAL CONSULTANTS LIMITED owns 3 domain names.

rcm-home.co.uk   rcm-online.co.uk   rcmdesktop.co.uk  

Trademarks
We have not found any records of MUTUAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUTUAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MUTUAL CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MUTUAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUTUAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUTUAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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