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THE MCNAUGHTON CONSULTANCY LIMITED

Company summary

Company number: 03032475
Status: ACTIVE
Incorporated / age: 13 March 199531 years
Registered office: C/O Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Accounts due: 28 June 2027
Confirmation statement due: 27 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Samuel Andrew Douglas ACTIVE	Secretary	04 Sep 2002				96 Highlever Road, London, W10 6PN
ADAMS, Jeffrey William, Dr ACTIVE	Director	13 Mar 1995		Albania	August 1946	T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
ADAMS, Jane RESIGNED	Secretary	13 Mar 1995	04 Sep 2002			96 Highlever Road, London, W10 6PN
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Mar 1995	13 Mar 1995			31 Corsham Street, London, N1 6DR
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 Mar 1995	13 Mar 1995			31 Corsham Street, London, N1 6DR

ADAMS, Samuel Andrew Douglas ACTIVE
Role: Secretary
Appointed on: 04 Sep 2002
Address: 96 Highlever Road, London, W10 6PN

ADAMS, Jeffrey William, Dr ACTIVE
Role: Director
Appointed on: 13 Mar 1995
Country of Residence: Albania
Date of birth: August 1946
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

ADAMS, Jane RESIGNED
Role: Secretary
Appointed on: 13 Mar 1995
Resigned on: 04 Sep 2002
Address: 96 Highlever Road, London, W10 6PN

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1995
Resigned on: 13 Mar 1995
Address: 31 Corsham Street, London, N1 6DR

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1995
Resigned on: 13 Mar 1995
Address: 31 Corsham Street, London, N1 6DR