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Mda Consulting Limited

04511261

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

15 Greycoat Place, London, SW1P 1SB
Incorporated 14/08/2002

Previously known as

Lcz Limited · until 15/09/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

74902
Quantity surveying activities

Officers

Mr Stephen Raymond Jones

director · Since 27/08/2002

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Robert Mark Mcguinn

director · Since 01/01/2006

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Martin John Gerard Taylor

director · Since 01/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Mark Jonathan Fowler

director · Since 01/11/2014

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Kester Michael Mein

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Richard Elliott Hall

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Steven Richard Udall

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Christopher Keith Lester

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Stephen Edward Hurworth

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr William Jackson Eccles

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Christopher Martin Chadwick

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Robert John Brennan

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Stephen Raymond Jones

director · Since 27/08/2002

British · England · Age 60

Robert Mark Mcguinn

director · Since 01/01/2006

British · England · Age 58

Martin John Gerard Taylor

director · Since 01/05/2007

British · United Kingdom · Age 60

Mark Jonathan Fowler

director · Since 01/11/2014

British · England · Age 58

Kester Michael Mein

director · Since 01/10/2017

British · England · Age 52

Richard Elliott Hall

director · Since 01/10/2017

British · England · Age 51

Steven Richard Udall

director · Since 01/10/2018

British · England · Age 54

Christopher Keith Lester

director · Since 01/04/2019

British · England · Age 45

Stephen Edward Hurworth

director · Since 01/10/2024

British · England · Age 42

William Jackson Eccles

director · Since 01/10/2024

British · England · Age 53

Christopher Martin Chadwick

director · Since 01/10/2024

British · England · Age 41

Robert John Brennan

director · Since 01/10/2024

British · England · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/08/2002

Grant Neville Tromans

director · Resigned 03/11/2004

Christopher Charles Morse

secretary · Resigned 03/11/2004

Charles Albert Gooch

director · Resigned 03/11/2004

Martyn Robert Foxcroft

director · Resigned 31/08/2005

Michael John Allen

director · Resigned 29/09/2005

Charles Maddock Johnston

director · Resigned 28/07/2006

Ian William Storrier

director · Resigned 01/08/2006

Ian William Storrier

secretary · Resigned 01/08/2006

Stephen John Woodward

director · Resigned 12/01/2007

John Hodges

director · Resigned 30/03/2007

Emlyn Jones

director · Resigned 31/12/2007

Michael John Horton

director · Resigned 30/06/2008

Jon Milburn

director · Resigned 20/05/2009

Gordon Roderic Adam

director · Resigned 30/06/2009

Andrew David Trollope

director · Resigned 16/09/2009

Stanley Edward Bruin

director · Resigned 31/10/2009

Susan Isabel Ives

secretary · Resigned 01/03/2010

Raymond Reginald Hatfield

director · Resigned 31/05/2010

Richard Andrew Jackson

director · Resigned 28/04/2011

Jane Ann Gibbs

director · Resigned 19/12/2011

Jane Ann Gibbs

secretary · Resigned 19/12/2011

James Martin Hopkins

director · Resigned 30/12/2011

Maurice James Low

director · Resigned 19/07/2013

Keith Bowler

director · Resigned 07/11/2014

Michael Harold Jewell

director · Resigned 01/06/2016

Robert John Kennedy

director · Resigned 30/11/2016

Geoffrey Frederick Potton

director · Resigned 31/03/2017

Stuart James Nightingale

director · Resigned 01/08/2017

Gary Church

director · Resigned 30/11/2020

Michael Lee Gurney

director · Resigned 31/12/2022

Sean Gatehouse

director · Resigned 01/10/2024

Kevin Heaton

director · Resigned 30/09/2025

Persons with Significant Control

Mda Holdings Limited

75–100% shares
75–100% votes

15, Greycoat Place, London, SW1P 1SB

Reg: 04927210 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2024Registered 11/03/2024
charge
satisfied

HSBC BANK PLC

Created 23/08/2002Registered 31/08/2002Satisfied 30/09/2021

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line115 Greycoat Place
2026-08-13

15 GREYCOAT PLACE

post townLondon
2026-08-13

LONDON

officer appointedBRENNAN, Robert John
2026-08-13
officer appointedCHADWICK, Christopher Martin
2026-08-13
officer appointedECCLES, William Jackson
2026-08-13
officer appointedFOWLER, Mark Jonathan
2026-08-13
officer appointedHALL, Richard Elliott
2026-08-13
officer appointedHURWORTH, Stephen Edward
2026-08-13
officer appointedJONES, Stephen Raymond
2026-08-13
officer appointedLESTER, Christopher Keith
2026-08-13
officer appointedMCGUINN, Robert Mark
2026-08-13
officer appointedMEIN, Kester Michael
2026-08-13
officer appointedTAYLOR, Martin John Gerard
2026-08-13
officer appointedUDALL, Steven Richard
2026-08-13

CompanyRankvs 11+ SIC 74902 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£2.9M

Balance sheet strength

Cash

£2.4M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.4M

Fixed Assets

£35k

Debtors

£1.9M

Profit After Tax

£586k

61avg. employees

Tax at Year End

Corp tax£198k
Dividends paid-£23k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2020.0.247

EstimatesDerived

YearCurrent Ratio
20213.13

Derived from filed accounts. Not audited figures.