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Home > England & Wales Companies > MACLEOD CONSULTING GROUP LIMITED
Company Information for

MACLEOD CONSULTING GROUP LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
04350583
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macleod Consulting Group Ltd
MACLEOD CONSULTING GROUP LIMITED was founded on 2002-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Macleod Consulting Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MACLEOD CONSULTING GROUP LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
BESTRANGE LIMITED16/01/2002
Filing Information
Company Number 04350583
Company ID Number 04350583
Date formed 2002-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts 
VAT Number /Sales tax ID GB798748931  
Last Datalog update: 2020-04-09 04:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACLEOD CONSULTING GROUP LIMITED
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Companies with same name MACLEOD CONSULTING GROUP LIMITED
The following companies were found which have the same name as MACLEOD CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACLEOD CONSULTING GROUP LLC Michigan UNKNOWN

Company Officers of MACLEOD CONSULTING GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARY MACLEOD
Director 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA SUTHERLAND MACLEOD
Company Secretary 2002-01-15 2009-03-16
SDG SECRETARIES LIMITED
Nominated Secretary 2002-01-10 2002-01-15
SDG REGISTRARS LIMITED
Nominated Director 2002-01-10 2002-01-15

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
2020-10-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Ms Mary Macleod on 2016-01-01
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0110/01/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 66 Chiltern Street London W1U 4JT
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 10/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 24/01/2013
2012-02-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0110/01/12 ANNUAL RETURN FULL LIST
2011-04-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0110/01/11 ANNUAL RETURN FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MACLEOD / 09/01/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BEATON MACLEOD / 09/01/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/11 FROM 66 Wigmore Street London W1U 2SB
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0110/01/10 FULL LIST
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY JOANNA MACLEOD
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-27353LOCATION OF REGISTER OF MEMBERS
2007-02-27363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-08363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-01-27363aRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-04-29363aRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-04-29353LOCATION OF REGISTER OF MEMBERS
2003-04-29363aRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-03-0688(2)RAD 16/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-11288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-01-17CERTNMCOMPANY NAME CHANGED BESTRANGE LIMITED CERTIFICATE ISSUED ON 16/01/02
2002-01-16123NC INC ALREADY ADJUSTED 15/01/02
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-16RES04£ NC 1000/1000000 15/0
2002-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACLEOD CONSULTING GROUP 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 MACLEOD CONSULTING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACLEOD CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

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 MACLEOD CONSULTING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MACLEOD CONSULTING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACLEOD CONSULTING GROUP LIMITED
Trademarks
We have not found any records of MACLEOD CONSULTING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACLEOD CONSULTING GROUP 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 (82990 - Other business support service activities n.e.c.) as MACLEOD CONSULTING GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACLEOD CONSULTING GROUP 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 MACLEOD CONSULTING GROUP 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 MACLEOD CONSULTING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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