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
1
Pendell, Mark William
Director born in March 1969Individual (1 offspring)Officer
2023-02-20 ~ nowOF - Director → CIF 0Mark William Pendell
Born in March 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Malone, Joanna
IndividualOfficer 2004-04-14 ~ 2004-12-23OF - Secretary → CIF 0 - 2
Baldwin, David Keith
Director born in August 1972IndividualOfficer 2022-09-01 ~ 2023-02-20OF - Director → CIF 0 - 3
Stangenberg, Christoph
IndividualOfficer 2006-02-28 ~ 2012-05-01OF - Secretary → CIF 0 - 4
Pendell, Mark William
Consultant born in March 1969Individual (1 offspring)Officer 2004-04-14 ~ 2022-09-01OF - Director → CIF 0 - 5
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-04-14 ~ 2004-04-14PE - Nominee Secretary → CIF 0 - 6WEALTH DEVELOPMENT LIMITED - nowARTHUR G MEAD FINANCIAL SERVICES LIMITED - 2010-11-04Adam House, 1 Fitzroy Square, London, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)157,347 GBP2021-03-31Officer2006-02-05 ~ 2012-05-01PE - Secretary → CIF 0
Company in focus
MP CONSULTING EUROPE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,525 GBP2024-04-30
1,525 GBP2023-04-30
Debtors
16,044 GBP2024-04-30
33,810 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
-9,433 GBP2023-04-30
Current Assets
16,045 GBP2024-04-30
24,377 GBP2023-04-30
Net Current Assets/Liabilities
-12,801 GBP2024-04-30
9,339 GBP2023-04-30
Total Assets Less Current Liabilities
-8,276 GBP2024-04-30
10,864 GBP2023-04-30
Creditors
Amounts falling due after one year
-4,814 GBP2024-04-30
-7,067 GBP2023-04-30
Net Assets/Liabilities
-13,090 GBP2024-04-30
3,797 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,500 GBP2024-04-30
500 GBP2023-04-30
Computers
9,405 GBP2024-04-30
6,905 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
11,905 GBP2024-04-30
7,405 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
600 GBP2024-04-30
100 GBP2023-04-30
Computers
6,780 GBP2024-04-30
5,780 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,380 GBP2024-04-30
5,880 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
500 GBP2023-05-01 ~ 2024-04-30
Computers
1,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,900 GBP2024-04-30
400 GBP2023-04-30
Computers
2,625 GBP2024-04-30
1,125 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
138 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,181 GBP2023-04-30
Other Debtors
Amounts falling due within one year
16,044 GBP2024-04-30
13,491 GBP2023-04-30
Debtors
Amounts falling due within one year
16,044 GBP2024-04-30
33,810 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,220 GBP2024-04-30
2,400 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
846 GBP2024-04-30
846 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,803 GBP2024-04-30
2,744 GBP2023-04-30
Other Creditors
Amounts falling due within one year
8,977 GBP2024-04-30
9,048 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
4,814 GBP2024-04-30
7,067 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
10 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-05-01 ~ 2024-04-30
10 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 05101706
MP CONSULTING EUROPE LIMITED
Info164 New Cavendish Street, London W1W 6YTPrivate Limited Company incorporated on 2004-04-14 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-14CIF 0 MP CONSULTING EUROPE LIMITED
SRegistered number 05101706Accountancy Managers Ltd, 164 New Cavendish Street, London, United Kingdom, W1W 6YTLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2022-04-30Person with significant control 2021-04-26 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.