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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ackers, William
    Management Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Robson, Timothy John
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Management Consultant born in April 1946
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Richard
    Management Consultant
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 4
    Porrill, David Charles
    Principal Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Livermore, Gary Donald
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Tugwell, Philip Alan
    Management Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    2014-08-27 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Wright, Colin Anthony
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Mr William Lloyd Jones
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2018-03-09 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Cionnagh, Celia Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Saysell, John James
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr John James Saysell
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Lapsley, George Niven
    Management Consultabt born in March 1941
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Gagg, Peter Raymond
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ now
    OF - Director → CIF 0
    Mr Peter Raymond Gagg
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-02-16
    PE - Has significant influence or control → CIF 0
  • 13
    MCP CONSULTING GROUP HOLDINGS LIMITED
    14877460
    8, Jury Street, Warwick, Warwickshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-02-21 ~ 2000-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCP CONSULTING GROUP LIMITED

Period: 2000-02-21 ~ now
Company number: 03930000
Registered name
MCP CONSULTING GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
192024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Property, Plant & Equipment
117,263 GBP2025-08-31
76,640 GBP2024-08-31
Debtors
703,334 GBP2025-08-31
758,089 GBP2024-08-31
Cash at bank and in hand
480,038 GBP2025-08-31
596,925 GBP2024-08-31
Current Assets
1,183,372 GBP2025-08-31
1,355,014 GBP2024-08-31
Creditors
Amounts falling due within one year
410,567 GBP2025-08-31
537,903 GBP2024-08-31
Net Current Assets/Liabilities
818,724 GBP2025-08-31
856,981 GBP2024-08-31
Total Assets Less Current Liabilities
935,987 GBP2025-08-31
933,621 GBP2024-08-31
Net Assets/Liabilities
908,364 GBP2025-08-31
908,363 GBP2024-08-31
Equity
Called up share capital
119,200 GBP2025-08-31
119,200 GBP2024-08-31
Capital redemption reserve
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Retained earnings (accumulated losses)
779,164 GBP2025-08-31
779,163 GBP2024-08-31
Equity
908,364 GBP2025-08-31
908,363 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-09-01 ~ 2025-08-31
Office equipment
33.002024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,050 GBP2025-08-31
28,249 GBP2024-08-31
Plant and equipment
101,458 GBP2025-08-31
70,655 GBP2024-08-31
Office equipment
28,188 GBP2025-08-31
82,694 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
190,696 GBP2025-08-31
181,598 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,397 GBP2024-09-01 ~ 2025-08-31
Office equipment
-59,871 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-74,268 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,753 GBP2025-08-31
339 GBP2024-08-31
Plant and equipment
49,578 GBP2025-08-31
37,267 GBP2024-08-31
Office equipment
18,102 GBP2025-08-31
67,352 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,433 GBP2025-08-31
104,958 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,414 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
26,708 GBP2024-09-01 ~ 2025-08-31
Office equipment
9,736 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,858 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,397 GBP2024-09-01 ~ 2025-08-31
Office equipment
-58,986 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,383 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
55,297 GBP2025-08-31
27,910 GBP2024-08-31
Plant and equipment
51,880 GBP2025-08-31
33,388 GBP2024-08-31
Office equipment
10,086 GBP2025-08-31
15,342 GBP2024-08-31
Trade Debtors/Trade Receivables
685,123 GBP2025-08-31
748,583 GBP2024-08-31
Other Debtors
18,211 GBP2025-08-31
9,506 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,538 GBP2025-08-31
177,159 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
59,364 GBP2025-08-31
36,535 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,484 GBP2025-08-31
93,893 GBP2024-08-31
Other Creditors
Amounts falling due within one year
119,181 GBP2025-08-31
230,316 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,200 shares2025-08-31
119,200 shares2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,314 GBP2025-08-31
45,830 GBP2024-08-31
Between one and five year
101,393 GBP2025-08-31
104,042 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
168,707 GBP2025-08-31
149,872 GBP2024-08-31
Related profiles found in government register
  • MCP CONSULTING GROUP LIMITED
    Info
    Registered number 03930000
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • MCP CONSULTING GROUP LIMITED
    S
    Registered number 0393000
    Blythe 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 1
  • 1
    SMART ASSET MAINTENANCE LTD
    12101324
    8 Jury Street, Warwick, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ 2024-07-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.