Cubit Consulting Limited
- Company number
- 04746388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2003
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- MDA Surveying Services Limited (7 companies)
Registered office
Previous names
- Macconvilles London Limited (until 25 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 28 Apr 2003 | 28 Apr 2003 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 28 Apr 2003 | 28 Apr 2003 |
| DEWHURST, Liam Patrick | Director | 7 Jun 2023 | |
| LEMMETTI, Carlo | Director | 6 Apr 2018 | |
| AARONS, Martin Derek | Secretary | 28 Apr 2003 | |
| AARONS, Martin Derek | Director | 28 Apr 2003 | |
| HARDING, David Edward | Director | 28 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mda Surveying Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2022 | |
| Paterson Harding Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £382,739 | £341,298 | 12 |
| 30 Apr 2024 | £595,163 | £448,438 | 12 |
| 30 Apr 2023 | £709,802 | £612,669 | 12 |
| 30 Apr 2022 | £216,342 | £249,198 | 12 |
| 30 Apr 2021 | £4,242 | £94,395 | 12 |
| 30 Apr 2020 | £5,110 | £0 | 11 |
| 30 Apr 2019 | £25,845 | - | - |
| 30 Apr 2018 | £148,696 | £3,653 | - |
| 30 Apr 2017 | £151,579 | £200 | - |
| 30 Apr 2016 | £173,907 | £200 | - |
| 30 Apr 2015 | £182,431 | £200 | - |
| 30 Apr 2014 | £291,247 | £200 | - |
| 30 Apr 2013 | £343,767 | £200 | - |
| 30 Apr 2012 | £362,685 | £86,368 | - |
| 30 Apr 2011 | £200,055 | £76,454 | - |
| 30 Apr 2010 | £250,732 | £20,256 | - |
| 30 Apr 2009 | £247,439 | £26,409 | - |
| 30 Apr 2008 | £375,251 | £21,483 | - |
| 30 Apr 2007 | £291,833 | £148,991 | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
Cubit Consulting Limited → MDA Surveying Services Limited
Directors’ other companies
- AARONS, Martin Derek - Director at Fallowfields Management Limited
- HARDING, David Edward - Director at P H Property Assets Limited
- HARDING, David Edward - Director at Fairford Water Ski Club Limited
Companies at the same address
- Clerkenwell Green Consulting Limited (06360160)
- Cubit Consulting (UK) Limited (16599228)