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 2
  • 1
    Kalifa, Joseph Claude
    Business & Management Consultant born in March 1949
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Claude Kalifa
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kalifa, Jacques
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Joseph Claude Kalifa
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Boisbault, Olivier Pierre Jean
    Company Director born in May 1963
    Individual
    Officer
    2005-12-20 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    33, St. James's Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,232,827 GBP2022-12-31
    Person with significant control
    2023-09-14 ~ 2023-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Nominee Director → CIF 0
  • 6
    FRANCIS JORDAN & CO LIMITED - now
    FRANCIS JORDAN SERVICES LIMITED - 2007-10-31
    FRANCIS JORDAN AND CO. LIMITED - 2007-10-11
    3, Limpsfield Road, South Croydon, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2005-12-20 ~ 2014-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCD M&A CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment
10,042 GBP2022-12-31
9,443 GBP2021-12-31
Fixed Assets - Investments
9,453,215 GBP2022-12-31
2,927,399 GBP2021-12-31
Fixed Assets
9,463,257 GBP2022-12-31
2,936,842 GBP2021-12-31
Debtors
Current
2,004,593 GBP2022-12-31
3,764,258 GBP2021-12-31
Cash at bank and in hand
3,283,237 GBP2022-12-31
8,461,467 GBP2021-12-31
Current Assets
5,287,830 GBP2022-12-31
12,225,725 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,299,699 GBP2022-12-31
-15,647,968 GBP2021-12-31
Net Current Assets/Liabilities
-11,011,869 GBP2022-12-31
-3,422,243 GBP2021-12-31
Net Assets/Liabilities
-1,548,612 GBP2022-12-31
-485,401 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,548,712 GBP2022-12-31
-485,501 GBP2021-12-31
Equity
-1,548,612 GBP2022-12-31
-485,401 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
192,949 GBP2022-12-31
184,945 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
175,502 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,405 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
182,907 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
10,042 GBP2022-12-31
9,443 GBP2021-12-31
Other Debtors
Current
1,819,593 GBP2022-12-31
3,574,522 GBP2021-12-31
Prepayments/Accrued Income
Current
185,000 GBP2022-12-31
189,736 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,207 GBP2021-12-31
Taxation/Social Security Payable
Current
13,098 GBP2022-12-31
140,566 GBP2021-12-31
Other Creditors
Current
16,283,101 GBP2022-12-31
15,472,695 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2022-12-31
3,500 GBP2021-12-31
Creditors
Current
16,299,699 GBP2022-12-31
15,647,968 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • MCD M&A CONSULTING LTD
    Info
    Registered number 05658801
    33 St James's Square, London SW1Y 4JS
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.