# MBM Consulting Ltd

## Details

- **Company number:** [03831301](https://find-and-update.company-information.service.gov.uk/company/03831301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1999
- **Registered office:** 940 GREEN LANES, LONDON, N21 2AD
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- MBM Consulting Ltd (until 3 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 25 Aug 1999 | 25 Aug 1999 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 25 Aug 1999 | 25 Aug 1999 |
| MASTERMAN, Peter | director | 25 Aug 1999 | 28 Feb 2001 |
| MULVEY, Alison | secretary | 25 Aug 1999 | 21 Feb 2014 |
| MULVEY, Michael Bernard | director | 25 Aug 1999 | 18 Mar 2014 |
| BOWCOTT, Jonathan Robert | director | 25 Aug 1999 | 21 Aug 2019 |
| MONTGOMERY, Sean | director | 21 Aug 2019 | 31 May 2020 |
| JACKSON, Anthony Stuart | director | 4 Apr 2023 |  |
| REAY, Dustin Edward | director | 21 Aug 2019 |  |
| WRIGHT, Mark Jeffrey | director | 21 Aug 2019 |  |
| SMAJDOVA, Jana | secretary | 24 Feb 2014 |  |
| ELLIS, Timothy Adrian | director | 1 Feb 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Robert Bowcott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Aug 2019 |
| Sivest Mauritius Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Aug 2019 | 4 Apr 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £21,406 | 9 |
| 31 Mar 2024 | - | £84,694 | 9 |
| 31 Mar 2023 | - | £79,783 | 12 |
| 31 Mar 2022 | - | £24,975 | 11 |
| 31 Mar 2021 | - | £117,071 | 12 |
| 31 Mar 2020 | - | £144,595 | 10 |
| 31 Mar 2019 | - | £717,896 | 11 |
| 31 Mar 2018 | - | £516,367 | 15 |
| 31 Mar 2017 | - | £419,159 | 15 |
| 31 Mar 2016 | - | £444,830 | - |
| 31 Mar 2015 | - | £377,750 | - |
| 31 Mar 2014 | - | £339,859 | - |
| 31 Mar 2013 | - | £288,810 | - |
| 31 Mar 2012 | - | £240,490 | - |
| 31 Mar 2011 | £231,419 | £242,751 | - |




## Controls

- [Danny Large Consulting Ltd](/company/09255027) (09255027)




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