BRIAN MCGILLIVRAY CONSULTANTS LTD

05616235
Dissolved Bedford

Dormant Company

0 employees website.com
Dormant Company
B

BRIAN MCGILLIVRAY CONSULTANTS LTD

05616235

Dormant Company

Founded 8 Nov 2005 Dissolved Bedford, England 0 employees website.com
Dormant Company
Accounts Submitted 13 May 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 21 Nov 2024 Next due 22 Nov 2025 8 months overdue
Net assets £-3K £360 2024 year on year
Total assets £4K £840 2024 year on year
Total Liabilities £7K £480 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Numbers Quarter Dombey Court, The Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England

Full company profile for BRIAN MCGILLIVRAY CONSULTANTS LTD (05616235), a dissolved company based in Bedford, England. Incorporated 8 Nov 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.93k

Decreased by £360.00 (-14%)

Total Liabilities

£7.03k

Decreased by £480.00 (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

171%

Increased by 19 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mcgillivray, Nicole AndreaSecretaryBritishUnknown8 Nov 2005Active

Shareholders

Shareholders (2)

Brian Alexander Mcgillivray
50.0%
Nicole Andrea Mcgillivray
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Alexander Mcgillivray

British

Active
Notified 1 Oct 2016
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nicole Andrea Mcgillivray

British

Active
Notified 1 Oct 2016
Residence England
DOB September 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026GazetteGazette Dissolved Voluntary
13 May 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Nov 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
21 Nov 2024OfficersChange Person Secretary Company With Change Date
21 Nov 2024OfficersChange to director Mr Brian Alexander Mcgillivray on 8 Nov 2024
24 Feb 2026 Gazette

Gazette Dissolved Voluntary

13 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Nov 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

21 Nov 2024 Officers

Change Person Secretary Company With Change Date

21 Nov 2024 Officers

Change to director Mr Brian Alexander Mcgillivray on 8 Nov 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 months ago on 24 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 13 May 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 21 Nov 2024

Change Person Secretary Company With Change Date

1 years ago on 21 Nov 2024

Change to director Mr Brian Alexander Mcgillivray on 8 Nov 2024

1 years ago on 21 Nov 2024