One Consultancy Group Ltd
- Company number
- 12357431
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- Mountstewart Tax Consultants Limited (8 companies)
Registered office
Previous names
- Business Consultancy Services Group Ltd (until 29 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Nigel Rodger | Director | 28 Jan 2020 | 8 Apr 2024 |
| FENDER, Joseph Graham | Director | 1 Oct 2022 | 21 Aug 2024 |
| BAILEY, Christopher Neil | Director | 10 Dec 2019 | 11 Mar 2025 |
| ROSE, Benjamin George | Director | 1 Oct 2022 | |
| ROSE, Malcolm Keith George | Director | 10 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Neil Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2019 | 1 Oct 2022 |
| Mountstewart Tax Consultants Ltd | Ownership Of Shares 25 To 50 Percent | 1 Oct 2022 | |
| The Key 2 Growth Ltd | Ownership Of Shares 25 To 50 Percent | 1 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Mar 2024 | £514 | 5 |
| 31 Mar 2023 | £2,435 | 3 |
| 31 Mar 2022 | £495 | 3 |
| 31 Mar 2021 | £514 | 0 |
Connections
Owned by
One Consultancy Group Ltd → Mountstewart Tax Consultants Limited
Controls
- Less Tax For Landlords Limited (09922103)
- OCG Licence Solutions Ltd (15327584)
- OCG Mortgages Ltd (14230039)
- One Consultancy Solutions Ltd (15462247)
- Phare Financial Services Ltd (12201425)
Directors’ other companies
- ROSE, Malcolm Keith George - Director at J Shepard Wp Ltd
- ROSE, Malcolm Keith George - Director at M Stone Wp Ltd
- ROSE, Malcolm Keith George - Director at I & N Ross Wp Ltd
- ROSE, Malcolm Keith George - Director at A&V Lindberg Wp Ltd
- ROSE, Malcolm Keith George - Director at A & C Mccallum Wp Ltd
- ROSE, Malcolm Keith George - Director at A&A Kaushal Wp Ltd
- ROSE, Malcolm Keith George - Director at G&C Lander Wp Ltd
- ROSE, Malcolm Keith George - Director at A & C Lewis Wp Ltd
- ROSE, Malcolm Keith George - Director at A Britton & C Hewitt Wp Ltd
- ROSE, Malcolm Keith George - Director at N Harvey Wp Ltd
Companies at the same address
- European American Capital Services Limited (04651204)
- Ferguson's Upholstery Limited (08837121)
- Fiera Properties (Europe) Limited (11733446)
- Final Version Limited (06557837)
- Jkrl Investment Holdings (UK) Ltd (11017007)
- Kitchens & Worktops Ltd (07138595)
- Less Tax For Landlords Limited (09922103)
- MD Grill Limited (14061868)