# KMA Consulting Limited

## Details

- **Company number:** [03674131](https://find-and-update.company-information.service.gov.uk/company/03674131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1998
- **Registered office:** KMA CHARTERED MANAGEMENT, ACCOUNTANTS, 28 WEST STREET, DUNSTABLE, LU6 1TA
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [70221](/sic/70221) Financial management


## Previous names

- KMA Consulting Limited (until 8 Sep 2026)
- JCO Consulting Limited (until 23 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Nov 1998 | 25 Nov 1998 |
| O'CONNOR, John | director | 25 Nov 1998 | 25 Sep 2002 |
| O'CONNOR, Grainne | secretary | 25 Nov 1998 | 25 Sep 2002 |
| MINES, Jane | secretary | 25 Sep 2002 | 1 Mar 2005 |
| RIMMER, Thomas | secretary | 1 Mar 2005 | 25 Nov 2010 |
| MINES, Jane | director | 7 Aug 2026 |  |
| CAMPBELL, David | director | 7 Aug 2026 |  |
| MINES, Stephen Edward | director | 25 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Stephen Mines | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Oct 2025 |  |
| Mr Stephen Edward Mines | significant-influence-or-control | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £21,484 | 0 |
| 30 Nov 2024 | - | £21,484 | 0 |
| 30 Nov 2023 | - | £21,239 | 0 |
| 30 Nov 2022 | - | £21,318 | 0 |
| 30 Nov 2021 | - | £21,318 | 0 |
| 30 Nov 2020 | - | £21,318 | 0 |
| 30 Nov 2019 | - | £21,453 | - |
| 30 Nov 2018 | - | £21,008 | - |
| 30 Nov 2017 | - | £21,713 | - |
| 30 Nov 2016 | £25,261 | £22,485 | - |
| 30 Nov 2015 | £25,711 | £53,271 | - |
| 30 Nov 2014 | £16,880 | £38,801 | - |
| 30 Nov 2013 | £438 | £1,179 | - |
| 30 Nov 2012 | £190 | £1,340 | - |
| 30 Nov 2011 | £1,197 | £22,555 | - |
| 30 Nov 2010 | £29,049 | £103,855 | - |
| 30 Nov 2009 | £46,264 | £80,720 | - |
| 30 Nov 2008 | £73,882 | £110,626 | - |





## Directors' other companies

- [CAMPBELL, David](/person/6928286) - director at [Elipse Health Holdings Limited](/company/14471789)