DELOITTE MCS LIMITED

Company Number 03311052

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Status Active
Incorporated January 31, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 New Street Square
London
EC4A 3HQ

Nature of Business (SIC)
692017022982990
Previous Names
DELOITTE (CONSULTING) LIMITED
Ceased on Oct 1, 2003
DELOITTE CONSULTING LIMITED
Ceased on Sep 1, 2003
DELOITTE & TOUCHE CONSULTING GROUP LIMITED
Ceased on Dec 1, 1998
TRUSHELFCO (NO.2222) LIMITED
Ceased on Apr 1, 1997
Financial Calendar & Filing Registry
Filing Classification Full
May 31, 2025
Next Accounts Due Accounts Up to Date
Feb 28, 2027
Confirmation Statement Active & Verified
Aug 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

DELOITTE MCS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03311052, this organization has been active since January 1997. Primarily in the 69201 sector, the business maintains its official headquarters at 1 New Street Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Aug 4, 2026
PDF ↗
Officers
Jul 20, 2026
PDF ↗
Officers
Jun 18, 2026
PDF ↗
Accounts
Dec 21, 2025
PDF ↗
Confirmation Statement
Aug 1, 2025
PDF ↗
Confirmation Statement
Feb 13, 2025
PDF ↗
Accounts
Feb 3, 2025
PDF ↗
Capital
Nov 7, 2024
PDF ↗
Resolution
Nov 4, 2024
PDF ↗
Confirmation Statement
Jan 31, 2024
PDF ↗
Accounts
Jan 19, 2024
PDF ↗
Persons With Significant Control
Jul 10, 2023
PDF ↗
Officers
Jul 6, 2023
PDF ↗
Officers
Jul 4, 2023
PDF ↗
Officers
Jul 3, 2023
PDF ↗
Officers
Jul 3, 2023
PDF ↗
Officers
Jul 3, 2023
PDF ↗
Officers
Jun 29, 2023
PDF ↗
Confirmation Statement
Feb 1, 2023
PDF ↗
Officers
Jan 17, 2023
PDF ↗
Accounts
Dec 12, 2022
PDF ↗
Address
Jun 6, 2022
PDF ↗
Accounts
Feb 23, 2022
PDF ↗
Confirmation Statement
Feb 7, 2022
PDF ↗
Confirmation Statement
Mar 16, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
D&T Consulting Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 29 years
Directory of Officers
corporate secretary
Active
Active
Active
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned

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