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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Robson, Timothy John
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Gagg, Peter Raymond
    Born in March 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Cionnagh, Celia Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Saysell, John James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Jury Street, Warwick, Warwickshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    644,582 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ackers, William
    Management Consultant born in August 1971
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Livermore, Gary Donald
    Consultant born in August 1953
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Management Consultant born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Richard
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Porrill, David Charles
    Principal Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Mr William Lloyd Jones
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-03-09 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Peter Raymond Gagg
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-02-16
    PE - Has significant influence or control → CIF 0
  • 7
    Tugwell, Philip Alan
    Management Consultant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Wright, Colin Anthony
    Born in May 1967
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Lapsley, George Niven
    Management Consultabt born in March 1941
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Mr John James Saysell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCP CONSULTING GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
192023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment
76,640 GBP2024-08-31
48,406 GBP2023-08-31
Fixed Assets - Investments
14,936 GBP2023-08-31
Fixed Assets
76,640 GBP2024-08-31
63,342 GBP2023-08-31
Debtors
758,089 GBP2024-08-31
734,405 GBP2023-08-31
Cash at bank and in hand
596,925 GBP2024-08-31
1,123,372 GBP2023-08-31
Current Assets
1,355,014 GBP2024-08-31
1,857,777 GBP2023-08-31
Creditors
Amounts falling due within one year
537,903 GBP2024-08-31
514,731 GBP2023-08-31
Net Current Assets/Liabilities
856,981 GBP2024-08-31
1,374,952 GBP2023-08-31
Total Assets Less Current Liabilities
933,621 GBP2024-08-31
1,438,294 GBP2023-08-31
Net Assets/Liabilities
908,363 GBP2024-08-31
1,418,323 GBP2023-08-31
Equity
Called up share capital
119,200 GBP2024-08-31
119,200 GBP2023-08-31
Capital redemption reserve
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
779,163 GBP2024-08-31
1,289,123 GBP2023-08-31
Equity
908,363 GBP2024-08-31
1,418,323 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-09-01 ~ 2024-08-31
Office equipment
33.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,655 GBP2024-08-31
57,361 GBP2023-08-31
Office equipment
82,694 GBP2024-08-31
72,159 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
181,598 GBP2024-08-31
129,520 GBP2023-08-31
Land and buildings
28,249 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,267 GBP2024-08-31
21,826 GBP2023-08-31
Office equipment
67,352 GBP2024-08-31
59,288 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,958 GBP2024-08-31
81,114 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
339 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
15,441 GBP2023-09-01 ~ 2024-08-31
Office equipment
8,064 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,844 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
27,910 GBP2024-08-31
Plant and equipment
33,388 GBP2024-08-31
35,535 GBP2023-08-31
Office equipment
15,342 GBP2024-08-31
12,871 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
14,936 GBP2023-08-31
Non-current
14,936 GBP2023-08-31
Trade Debtors/Trade Receivables
748,583 GBP2024-08-31
730,524 GBP2023-08-31
Other Debtors
9,506 GBP2024-08-31
3,881 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
177,159 GBP2024-08-31
160,623 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
36,535 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,893 GBP2024-08-31
175,665 GBP2023-08-31
Other Creditors
Amounts falling due within one year
230,316 GBP2024-08-31
178,443 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,200 shares2024-08-31
119,200 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,830 GBP2024-08-31
29,207 GBP2023-08-31
Between one and five year
104,042 GBP2024-08-31
65,776 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,872 GBP2024-08-31
94,983 GBP2023-08-31
Related profiles found in government register
  • MCP CONSULTING GROUP LIMITED
    Info
    Registered number 03930000
    icon of address8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • MCP CONSULTING GROUP LIMITED
    S
    Registered number 0393000
    icon of addressBlythe Valley Innovation Centre, Central Boulevard, Shirley, Solihull, England, B90 8AJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8 Jury Street, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2024-07-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.