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Company Information for

BROWN MDC LIMITED

24 CORNHILL, LONDON, EC3V 3ND,
Company Registration Number
05471585
Private Limited Company
Active

Company Overview

About Brown Mdc Ltd
BROWN MDC LIMITED was founded on 2005-06-03 and has its registered office in . The organisation's status is listed as "Active". Brown Mdc Limited is a Private Limited Company registered in 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
BROWN MDC LIMITED
 
Legal Registered Office
24 CORNHILL
LONDON
EC3V 3ND
Other companies in EC3V
 
Filing Information
Company Number 05471585
Company ID Number 05471585
Date formed 2005-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868026602  
Last Datalog update: 2023-11-06 14:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN MDC LIMITED
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Company Officers of BROWN MDC LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS BECHELET
Director 2013-09-17
ANTONY DAVID BROWN
Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS BECHELET
Company Secretary 2005-06-03 2013-09-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-06-03 2005-06-03
COMPANY DIRECTORS LIMITED
Nominated Director 2005-06-03 2005-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS BECHELET EXECUTIVE SECURITY ADVISORY PANEL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JOHN FRANCIS BECHELET BROWNSTONE LAW LIMITED Director 1997-09-12 CURRENT 1997-09-12 Active
ANTONY DAVID BROWN EXECUTIVE SECURITY ADVISORY PANEL LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
ANTONY DAVID BROWN BROWNSTONE HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ANTONY DAVID BROWN BROWNSTONE LAW LIMITED Director 2013-09-17 CURRENT 1997-09-12 Active

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
2024-01-10CESSATION OF JOHN FRANCIS BECHELET AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BECHELET
2023-10-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-04CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mr Antony David Brown on 2018-02-05
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-03-02AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-03
2015-04-29ANNOTATIONClarification
2015-04-16SH0117/09/13 STATEMENT OF CAPITAL GBP 2
2015-04-16RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-03
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0103/06/14 FULL LIST
2014-06-06LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0103/06/14 FULL LIST
2014-06-06AR0103/06/14 FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AP01DIRECTOR APPOINTED MR JOHN FRANCIS BECHELET
2013-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BECHELET
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0103/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BROWN / 03/06/2010
2010-05-05AA30/06/09 TOTAL EXEMPTION FULL
2009-08-05225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-06-04363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-06-03363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-21363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-06-12363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE, LONDON SE1 9PD
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SEA CONTAINERS HOUSE, 20 UPPER GROUND BLACKFRIARS, BRIDGE, LONDON, SE1 9PD
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-06-03NEWINCINCORPORATION 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 BROWN MDC 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 BROWN MDC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROWN MDC 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

Intangible Assets
Patents
We have not found any records of BROWN MDC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN MDC LIMITED
Trademarks
We have not found any records of BROWN MDC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN MDC 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 BROWN MDC 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 BROWN MDC 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 BROWN MDC 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 BROWN MDC 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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