Ltd Facts The UK company register, as filed

Register entry · No. 15873441

1974 CONSULTANCY LTD

Active Private Limited Company Incorporated 3 Aug 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,809.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 ASHTON LANE, SALE, CHESHIRE, ENGLAND, M33 6WT

    As filed with Companies House.
  2. Nature of business

    • 70221 Financial management
    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. 1974 CONSULTANCY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 (13 months) not published not published — £8,809 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
James Noel Maxwell Company Director Director 3 Aug 2024 — December 1974 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Noel Maxwell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Aug 2024 — December 1974 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 1974 CONSULTANCY LTD still trading?

The register shows 1974 CONSULTANCY LTD as active.

What does 1974 CONSULTANCY LTD do?

It files these industry codes 70221 (Financial management); 70229 (Management consultancy activities other than financial management).

When was 1974 CONSULTANCY LTD set up?

It was incorporated on 3 August 2024.

When are 1974 CONSULTANCY LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is 1974 CONSULTANCY LTD's next confirmation statement due?

By 16 August 2027.

Who runs 1974 CONSULTANCY LTD?

1974 CONSULTANCY LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House