# Cubit Consulting Limited

## Details

- **Company number:** [04746388](https://find-and-update.company-information.service.gov.uk/company/04746388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2003
- **Registered office:** 13-21 CURTAIN ROAD, LONDON, EC2A 3LT
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [MDA Surveying Services Limited](/group/103357) (7 companies)


## 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 | - |



## Owned by

Cubit Consulting Limited → [MDA Surveying Services Limited](/company/05929744)




## Directors' other companies

- [AARONS, Martin Derek](/person/5424225) - director at [Fallowfields Management Limited](/company/07678920)
- [HARDING, David Edward](/person/5424201) - director at [P H Property Assets Limited](/company/09611068)
- [HARDING, David Edward](/person/5424201) - director at [Fairford Water Ski Club Limited](/company/01263462)
- [HARDING, David Edward](/person/5424201) - director at [Paterson Harding Group Limited](/company/09724165)



## Companies at the same address

- [Clerkenwell Green Consulting Limited](/company/06360160) (06360160)
- [Cubit Consulting (UK) Limited](/company/16599228) (16599228)