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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.

Parent entities and officers
Active 6
  • 1
    Jones, Jonathan
    Director born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Christie, James
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Matthew Anthony
    Director born in January 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beckett, Joseph Peter
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Albrighton, Philip
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,263,365 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Witheat, Magnus Giles
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Giles Witheat
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Witheat, Louise
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2010-05-13
    OF - Director → CIF 0
    Witheat, Louise
    Marketing born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Ghaznavi, Yusoff
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Nunn, Andrew
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-11 ~ 2012-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MA COST CONSULTING LIMITED

Previous name
HC1118 LIMITED - 2009-12-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Property, Plant & Equipment
14,250 GBP2024-05-30
17,629 GBP2023-05-30
Fixed Assets
14,250 GBP2024-05-30
17,629 GBP2023-05-30
Debtors
2,567,685 GBP2024-05-30
2,214,429 GBP2023-05-30
Cash at bank and in hand
1,125,488 GBP2024-05-30
1,507,398 GBP2023-05-30
Current Assets
3,693,173 GBP2024-05-30
3,721,827 GBP2023-05-30
Creditors
Current
1,393,565 GBP2024-05-30
1,215,677 GBP2023-05-30
Net Current Assets/Liabilities
2,299,608 GBP2024-05-30
2,506,150 GBP2023-05-30
Total Assets Less Current Liabilities
2,313,858 GBP2024-05-30
2,523,779 GBP2023-05-30
Equity
Called up share capital
1,100 GBP2024-05-30
1,100 GBP2023-05-30
Retained earnings (accumulated losses)
2,312,758 GBP2024-05-30
2,522,679 GBP2023-05-30
Equity
2,313,858 GBP2024-05-30
2,523,779 GBP2023-05-30
Average Number of Employees
772023-05-31 ~ 2024-05-30
702022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,445 GBP2024-05-30
18,445 GBP2023-05-30
Computers
40,167 GBP2024-05-30
32,837 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
58,612 GBP2024-05-30
51,282 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,445 GBP2024-05-30
18,014 GBP2023-05-30
Computers
25,917 GBP2024-05-30
15,639 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,362 GBP2024-05-30
33,653 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
431 GBP2023-05-31 ~ 2024-05-30
Computers
10,278 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,709 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Computers
14,250 GBP2024-05-30
17,198 GBP2023-05-30
Furniture and fittings
431 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
1,557,327 GBP2024-05-30
1,716,912 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
831,244 GBP2024-05-30
407,292 GBP2023-05-30
Other Debtors
Current
56,187 GBP2024-05-30
38,340 GBP2023-05-30
Debtors - Deferred Tax Asset
Current
4,042 GBP2024-05-30
2,579 GBP2023-05-30
Prepayments
Current
71,670 GBP2024-05-30
49,306 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
2,567,685 GBP2024-05-30
2,214,429 GBP2023-05-30
Trade Creditors/Trade Payables
Current
224,589 GBP2024-05-30
334,585 GBP2023-05-30
Amounts owed to group undertakings
Current
47,220 GBP2024-05-30
Corporation Tax Payable
Current
580,133 GBP2024-05-30
292,934 GBP2023-05-30
Other Taxation & Social Security Payable
Current
105,312 GBP2024-05-30
123,044 GBP2023-05-30
Other Creditors
Current
8,339 GBP2024-05-30
22,669 GBP2023-05-30
Accrued Liabilities
Current
104,583 GBP2024-05-30
125,577 GBP2023-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,885 GBP2024-05-30
157,018 GBP2023-05-30
Between one and five year
177,857 GBP2024-05-30
36,284 GBP2023-05-30
All periods
274,742 GBP2024-05-30
193,302 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2024-05-30

Related profiles found in government register
  • MA COST CONSULTING LIMITED
    Info
    HC1118 LIMITED - 2009-12-08
    Registered number 06901841
    icon of addressBell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2009-05-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • MA COST CONSULTING LIMITED
    S
    Registered number 06901841
    icon of addressBell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    icon of addressBell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressBell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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