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
Blake, Monique
Director born in April 1966Individual (3 offsprings)Officer
2016-10-24 ~ nowOF - director → CIF 0Mrs Monique Blake
Born in April 1966Individual (3 offsprings)Person with significant control 2016-10-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Blake, Stewart David Wayne
Director born in November 1964Individual (8 offsprings)Officer 2009-02-16 ~ nowOF - director → CIF 0Mr Stewart David Wayne Blake
Born in November 1964Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Halvorsen, Mark Smith
Director born in April 1968Individual (9 offsprings)Officer 2009-02-16 ~ 2016-09-13OF - director → CIF 0
Company in focus
M & S CONSULTING (LONDON) LIMITED
Previous name
M & S CAPITAL LIMITED - 2015-09-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,707 GBP2023-12-30
3,571 GBP2022-12-30
Fixed Assets - Investments
100 GBP2023-12-30
100 GBP2022-12-30
Fixed Assets
4,807 GBP2023-12-30
3,671 GBP2022-12-30
Total Inventories
1,880,000 GBP2023-12-30
1,880,000 GBP2022-12-30
Debtors
2,397,589 GBP2023-12-30
2,399,270 GBP2022-12-30
Cash at bank and in hand
19,792 GBP2023-12-30
71,151 GBP2022-12-30
Current Assets
4,297,381 GBP2023-12-30
4,350,421 GBP2022-12-30
Net Current Assets/Liabilities
1,941,422 GBP2023-12-30
1,781,419 GBP2022-12-30
Total Assets Less Current Liabilities
1,946,229 GBP2023-12-30
1,785,090 GBP2022-12-30
Net Assets/Liabilities
1,721,229 GBP2023-12-30
1,560,090 GBP2022-12-30
Equity
Called up share capital
30 GBP2023-12-30
30 GBP2022-12-30
Retained earnings (accumulated losses)
1,721,178 GBP2023-12-30
1,560,039 GBP2022-12-30
Equity
1,721,229 GBP2023-12-30
1,560,090 GBP2022-12-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
22022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,678 GBP2023-12-30
6,678 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
6,678 GBP2023-12-30
6,678 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,971 GBP2023-12-30
3,107 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,971 GBP2023-12-30
3,107 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
-1,136 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-1,136 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Office equipment
4,707 GBP2023-12-30
3,571 GBP2022-12-30
Amounts invested in assets
Non-current
100 GBP2023-12-30
100 GBP2022-12-30
Other Debtors
Amounts falling due within one year
2,319,350 GBP2023-12-30
2,353,200 GBP2022-12-30
Prepayments/Accrued Income
Amounts falling due within one year
78,239 GBP2023-12-30
46,070 GBP2022-12-30
Debtors
Amounts falling due within one year
2,397,589 GBP2023-12-30
2,399,270 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
510 GBP2023-12-30
3,210 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
683,345 GBP2023-12-30
667,288 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
119,391 GBP2023-12-30
70,829 GBP2022-12-30
Other Creditors
Amounts falling due within one year
1,481,067 GBP2023-12-30
1,772,397 GBP2022-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
71,646 GBP2023-12-30
55,278 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
225,000 GBP2023-12-30
225,000 GBP2022-12-30
Related profiles found in government register
M & S CONSULTING (LONDON) LIMITED
InfoM & S CAPITAL LIMITED - 2015-09-14Registered number 06819776
3 Coldbath Square, London EC1R 5HLPrivate Limited Company incorporated on 2009-02-16 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0M & S CONSULTING (LONDON) LIMITED
SRegistered number 0681977616, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
MANA MAHOGANY LIMITED
- nowM & S MAHOGANY LIMITED - 2022-09-133 Coldbath Square, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-06-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.