| Company Name | Malindi Consultancy Limited |
|---|---|
| Directors | Jason Ferguson and Tania Lone Ferguson |
| Company Status | Active |
| Company Number | 06001752 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jason Ferguson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 69b Main Road Goostrey Crewe Cheshire CW4 8JR |
| Secretary Name | Tania Lone Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69b Main Road Goostrey Crewe Cheshire CW4 8JR |
| Director Name | Tania Lone Ferguson |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 69b Main Road Goostrey Crewe Cheshire CW4 8JR |
Location
| Registered Address | 69b Main Road Goostrey Crewe Cheshire CW4 8JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Goostrey |
| Ward | Dane Valley |
| Built Up Area | Goostrey |
Shareholders
| 1 at £1 | Jason Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Tania Lone Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,673 |
| Cash | £72,651 |
| Current Liabilities | £228,271 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 23 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
|---|---|
| 17 October 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 22 November 2016 | Secretary's details changed for Tania Lone Ferguson on 17 November 2016 (1 page) |
| 22 November 2016 | Director's details changed for Mr Jason Ferguson on 17 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Tania Lone Ferguson as a director on 1 November 2016 (2 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 9 October 2015 | Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road, Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road, Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 9 October 2015 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 18 November 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Jason Ferguson on 17 November 2010 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Jason Ferguson on 17 November 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from c/o northline business consultants LTD the clarendon centre 38 clarendon road eccles manchester M30 9ES (1 page) |
| 28 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 September 2008 | Ad 30/11/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 April 2008 | Return made up to 17/11/07; full list of members (3 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from c/o b s g valentine & co lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 17 November 2006 | Incorporation (19 pages) |