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MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITED

Active ·07121336 ·Private Limited Company ·Est. 11 January 2010
£75
Cash
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3200 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£75
Cash
£85,795
Equity
201620152014
Cash£75£75£75
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07121336
StatusActive
TypePrivate Limited Company
Incorporated11 January 2010
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

4Th Floor
Birmingham
B1 2LG
England

👤 Directors & Officers (3)

MR ANDREW MICHAEL LAMBDIRECTOR
MR RICHARD DAVID FANTHAMDIRECTOR
MR CHARLES PETER D'AUNCEYDIRECTOR

🔑 Persons with Significant Control (4)

MR CHARLES PETER D'AUNCEYSignificant influence
MR NEIL GRAHAM HARRISSignificant influence
MR PATRICK DOWNESSignificant influence
MR RICHARD DAVID FANTHAMSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
MALCOLM SCOTT CONSULTANTS LIMITEDvia MR CHARLES PETER D'AUNCEY HARRIS LAMB HOLDINGS LIMITEDvia MR RICHARD DAVID FANTHAM MALCOLM SCOTT CONSULTANTS LIMITEDvia MR PATRICK DOWNES SELLERS COMMERCIAL LIMITEDvia MR CHARLES PETER D'AUNCEY HARRIS LAMB LIMITEDvia MR RICHARD DAVID FANTHAM LANE COVE PROPERTIES LIMITEDvia MR NEIL GRAHAM HARRIS THREE PEAR PRODUCE LTDvia MR NEIL GRAHAM HARRIS OC385024via MR NEIL GRAHAM HARRIS 09067848via MR NEIL GRAHAM HARRIS HARRIS LAMB LIMITEDvia MR PATRICK DOWNES MALCOLM SCOTT CONSULTANTS LIMITEDvia MR NEIL GRAHAM HARRIS SELLERS COMMERCIAL LIMITEDvia MR PATRICK DOWNES
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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