# One Consultancy Group Ltd

## Details

- **Company number:** [12357431](https://find-and-update.company-information.service.gov.uk/company/12357431)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2019
- **Registered office:** C/O ARAFINO ADVISORY LIMITED 25, SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mountstewart Tax Consultants Limited](/group/93994) (8 companies)


## 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 |



## Owned by

One Consultancy Group Ltd → [Mountstewart Tax Consultants Limited](/company/07517656)



## Controls

- [Less Tax For Landlords Limited](/company/09922103) (09922103)
- [OCG Licence Solutions Ltd](/company/15327584) (15327584)
- [OCG Mortgages Ltd](/company/14230039) (14230039)
- [One Consultancy Solutions Ltd](/company/15462247) (15462247)
- [Phare Financial Services Ltd](/company/12201425) (12201425)



## Directors' other companies

- [ROSE, Malcolm Keith George](/person/5469159) - director at [J Shepard Wp Ltd](/company/15807739)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [M Stone Wp Ltd](/company/16071195)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [I & N Ross Wp Ltd](/company/15936032)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [A&V Lindberg Wp Ltd](/company/15760527)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [A & C Mccallum Wp Ltd](/company/15910535)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [A&A Kaushal Wp Ltd](/company/15777005)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [G&C Lander Wp Ltd](/company/15840860)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [A & C Lewis Wp Ltd](/company/15815970)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [A Britton & C Hewitt Wp Ltd](/company/15909810)
- [ROSE, Malcolm Keith George](/person/5469159) - director at [N Harvey Wp Ltd](/company/15843712)



## Companies at the same address

- [European American Capital Services Limited](/company/04651204) (04651204)
- [Ferguson's Upholstery Limited](/company/08837121) (08837121)
- [Fiera Properties (Europe) Limited](/company/11733446) (11733446)
- [Final Version Limited](/company/06557837) (06557837)
- [Jkrl Investment Holdings (UK) Ltd](/company/11017007) (11017007)
- [Kitchens & Worktops Ltd](/company/07138595) (07138595)
- [Less Tax For Landlords Limited](/company/09922103) (09922103)
- [MD Grill Limited](/company/14061868) (14061868)