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
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Christie, James
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Matthew Anthony
    Director born in January 1991
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beckett, Joseph Peter
    Director born in August 1989
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Albrighton, Philip
    Director born in December 1981
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,430,905 GBP2023-05-31
    Person with significant control
    2019-07-24 ~ 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
Ceased 6
  • 1
    Witheat, Magnus Giles
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Giles Witheat
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Witheat, Louise
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2010-05-13
    OF - Director → CIF 0
    Witheat, Louise
    Marketing born in April 1975
    Individual (2 offsprings)
    Officer
    2011-01-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (48 offsprings)
    Officer
    2009-05-11 ~ 2010-01-15
    OF - Director → CIF 0
  • 4
    Ghaznavi, Yusoff
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2024-04-02
    OF - Director → CIF 0
  • 5
    Nunn, Andrew
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2024-04-02
    OF - Director → CIF 0
    Mr Andrew Nunn
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, 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
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment
17,629 GBP2023-05-30
17,536 GBP2022-05-30
Fixed Assets
17,629 GBP2023-05-30
17,536 GBP2022-05-30
Debtors
2,214,429 GBP2023-05-30
1,405,946 GBP2022-05-30
Cash at bank and in hand
1,507,398 GBP2023-05-30
914,567 GBP2022-05-30
Current Assets
3,721,827 GBP2023-05-30
2,320,513 GBP2022-05-30
Creditors
Current
1,215,677 GBP2023-05-30
962,095 GBP2022-05-30
Net Current Assets/Liabilities
2,506,150 GBP2023-05-30
1,358,418 GBP2022-05-30
Total Assets Less Current Liabilities
2,523,779 GBP2023-05-30
1,375,954 GBP2022-05-30
Equity
Called up share capital
1,100 GBP2023-05-30
1,100 GBP2022-05-30
Retained earnings (accumulated losses)
2,522,679 GBP2023-05-30
1,374,854 GBP2022-05-30
Equity
2,523,779 GBP2023-05-30
1,375,954 GBP2022-05-30
Average Number of Employees
702022-05-31 ~ 2023-05-30
612021-05-31 ~ 2022-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,445 GBP2023-05-30
18,445 GBP2022-05-30
Computers
32,837 GBP2023-05-30
64,482 GBP2022-05-30
Property, Plant & Equipment - Gross Cost
51,282 GBP2023-05-30
82,927 GBP2022-05-30
Property, Plant & Equipment - Disposals
Computers
-41,401 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Disposals
-41,401 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,014 GBP2023-05-30
17,799 GBP2022-05-30
Computers
15,639 GBP2023-05-30
47,592 GBP2022-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,653 GBP2023-05-30
65,391 GBP2022-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
215 GBP2022-05-31 ~ 2023-05-30
Computers
6,288 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,503 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-38,241 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,241 GBP2022-05-31 ~ 2023-05-30
Property, Plant & Equipment
Furniture and fittings
431 GBP2023-05-30
646 GBP2022-05-30
Computers
17,198 GBP2023-05-30
16,890 GBP2022-05-30
Trade Debtors/Trade Receivables
Current
1,716,912 GBP2023-05-30
1,339,649 GBP2022-05-30
Amounts Owed by Group Undertakings
Current
407,292 GBP2023-05-30
Other Debtors
Current
38,340 GBP2023-05-30
24,330 GBP2022-05-30
Debtors - Deferred Tax Asset
Current
2,579 GBP2023-05-30
1,316 GBP2022-05-30
Prepayments
Current
49,306 GBP2023-05-30
40,651 GBP2022-05-30
Debtors
Current, Amounts falling due within one year
2,214,429 GBP2023-05-30
1,405,946 GBP2022-05-30
Trade Creditors/Trade Payables
Current
334,585 GBP2023-05-30
104,552 GBP2022-05-30
Amounts owed to group undertakings
Current
16,000 GBP2022-05-30
Corporation Tax Payable
Current
292,934 GBP2023-05-30
324,759 GBP2022-05-30
Other Taxation & Social Security Payable
Current
123,044 GBP2023-05-30
122,737 GBP2022-05-30
Other Creditors
Current
22,669 GBP2023-05-30
21,786 GBP2022-05-30
Accrued Liabilities
Current
125,577 GBP2023-05-30
114,192 GBP2022-05-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,018 GBP2023-05-30
81,201 GBP2022-05-30
Between one and five year
36,284 GBP2023-05-30
120,801 GBP2022-05-30
All periods
193,302 GBP2023-05-30
202,002 GBP2022-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-05-30
Related profiles found in government register
  • MA COST CONSULTING LIMITED
    Info
    HC1118 LIMITED - 2009-12-08
    Registered number 06901841
    Bell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    Private Limited Company incorporated on 2009-05-11 (16 years 2 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
    Bell 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
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2024-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MAC BUSINESS MANAGEMENT SERVICES LIMITED - 2022-06-30
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2024-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Bell House Seebeck Place, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.