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Jméno

Malcolm Smith Consultancy Limited
Adresa
The Old Hall
Rockcliffe
Carlisle
CA6 4BL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 05675319 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Smith, Andrew Murray Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Helen Jean Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Smith, Andrew Murray Carlisle, United Kingdom Status: Active Notified: 27/01/2015 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Helen Jean Carlisle, Cumbria Status: Active Notified: 13/01/2006 Role: Secretary Nationality: British
    Smith, Helen Jean Rockcliffe, Carlisle, Cumbria Status: Active Notified: 01/07/2012 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Malcolm Carlisle, Cumbria, United Kingdom Status: Active Notified: 13/01/2006 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Christopher James Rockcliffe, Carlisle Status: Ceased Notified: 01/07/2012 Ceased: 10/01/2024 Date of Birth: 01/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British