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, Stewart David Wayne
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 - 2
Blake, Monique
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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Halvorsen, Mark Smith
Director born in April 1968Individual (10 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
5,114 GBP2024-12-30
4,707 GBP2023-12-30
Fixed Assets - Investments
100 GBP2024-12-30
100 GBP2023-12-30
Fixed Assets
5,214 GBP2024-12-30
4,807 GBP2023-12-30
Total Inventories
1,880,000 GBP2024-12-30
1,880,000 GBP2023-12-30
Debtors
2,390,121 GBP2024-12-30
2,397,589 GBP2023-12-30
Cash at bank and in hand
35,916 GBP2024-12-30
19,792 GBP2023-12-30
Current Assets
4,306,037 GBP2024-12-30
4,297,381 GBP2023-12-30
Net Current Assets/Liabilities
2,208,386 GBP2024-12-30
1,941,422 GBP2023-12-30
Total Assets Less Current Liabilities
2,213,600 GBP2024-12-30
1,946,229 GBP2023-12-30
Net Assets/Liabilities
1,988,600 GBP2024-12-30
1,721,229 GBP2023-12-30
Equity
Called up share capital
30 GBP2024-12-30
30 GBP2023-12-30
Retained earnings (accumulated losses)
1,988,549 GBP2024-12-30
1,721,178 GBP2023-12-30
Equity
1,988,600 GBP2024-12-30
1,721,229 GBP2023-12-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2023-12-31 ~ 2024-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,097 GBP2024-12-30
6,678 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
8,097 GBP2024-12-30
6,678 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,983 GBP2024-12-30
1,971 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,983 GBP2024-12-30
1,971 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,012 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,012 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Office equipment
5,114 GBP2024-12-30
4,707 GBP2023-12-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-12-30
Non-current
100 GBP2024-12-30
100 GBP2023-12-30
Other types of inventories not specified separately
1,880,000 GBP2024-12-30
1,880,000 GBP2023-12-30
Other Debtors
Amounts falling due within one year
2,317,663 GBP2024-12-30
2,319,350 GBP2023-12-30
Prepayments/Accrued Income
Amounts falling due within one year
72,458 GBP2024-12-30
78,239 GBP2023-12-30
Debtors
Amounts falling due within one year
2,390,121 GBP2024-12-30
2,397,589 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,398 GBP2024-12-30
510 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
673,494 GBP2024-12-30
683,345 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
209,460 GBP2024-12-30
119,391 GBP2023-12-30
Other Creditors
Amounts falling due within one year
1,103,221 GBP2024-12-30
1,481,067 GBP2023-12-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
95,078 GBP2024-12-30
71,646 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
225,000 GBP2024-12-30
225,000 GBP2023-12-30
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 9 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, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.