ltds.uk / companies / 07000218
MALFORD GROVE CONSULTING LIMITED
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
ActiveltdINC 2009SIC 69203
Company Information
Registered AddressDns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Incorporated25 August 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 69203 — Tax consultancy
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts Type05
Confirmation Next Due29 May 2027
Confirmation Last Filed15 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,895 | £4,107 | £-3,472 | £-1,590 | £460 | £911 | £14,912 | £41,340 | £40,169 | £68,559 | £57,734 |
| Cash | — | — | — | — | — | — | £32,625 | £28,304 | £9,060 | £88,735 | £21,230 |
| Current assets | — | — | — | — | — | — | £53,129 | £66,408 | £49,214 | £97,739 | £78,447 |
| Fixed assets | £1,544 | £906 | — | — | — | — | — | — | — | — | £0 |
| Creditors | — | — | — | — | — | — | £38,217 | £25,068 | £9,045 | £29,180 | £20,713 |
| Employees | 4 | 2 | 0 | 2 | 2 | 2 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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