M And C Consultancy Limited
06141495
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 21/02/2018
GLOBAL CEO
AMERICAN · UNITED STATES · Age 66
Also on 3 other boards
director · Since 11/02/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 06/12/2024
CFO
BRITISH · SCOTLAND · Age 60
Also on 8 other boards
secretary · Since 30/04/2025
director · Since 27/05/2026
GERMAN · GERMANY · Age 58
Also on 7 other boards
secretary · Since 30/04/2025
Former
secretary · Resigned 21/02/2018
director · Resigned 31/03/2019
director · Resigned 31/12/2019
director · Resigned 31/08/2020
secretary · Resigned 23/09/2020
director · Resigned 23/09/2020
director · Resigned 06/11/2020
director · Resigned 24/10/2023
director · Resigned 06/12/2024
secretary · Resigned 30/04/2025
director · Resigned 31/05/2026
Persons with Significant Control
Havas Uk Limited
Havas House, Hermitage Court, Maidstone, ME16 9NT
Reg: 02821174 · Uk Companies House · Limited Company
Notified 21/02/2018
Former PSCs
Mrs Caroline Jayne Roberts
Ceased 21/02/2018
Change History
Active
Private Limited Company
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE