DM

DELOITTE MCS LIMITED

Active

Company number 03311052

London, United Kingdom · Incorporated 31 January 1997

1 New Street Square, London, EC4A 3HQ, United Kingdom

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£87,500,000
Shares allotted
87,500,000
Latest round
25 October 2024

Company history

Previous company names

TRUSHELFCO (NO.2222) LIMITED · 31 January 1997 – 1 April 1997

DELOITTE & TOUCHE CONSULTING GROUP LIMITED · 1 April 1997 – 1 December 1998

DELOITTE CONSULTING LIMITED · 1 December 1998 – 1 September 2003

DELOITTE (CONSULTING) LIMITED · 1 September 2003 – 1 October 2003

Company overview

DELOITTE MCS LIMITED is a private limited company registered in England and Wales since its incorporation on 31 January 1997 and remains active on the register. It has changed its name 4 times, most recently from DELOITTE (CONSULTING) LIMITED on 1 September 2003. Its registered office is at 1 New Street Square, London, EC4A 3HQ, United Kingdom. Its principal activities are accounting and auditing activities (SIC 69201), management consultancy activities other than financial management (SIC 70229) and other business support service activities n.e.c. (SIC 82990).

It is controlled by D&T Consulting Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BYGRAVE, Heather Alison (appointed 1 June 2023) and WESTON, Stephen George (appointed 1 June 2023). STONECUTTER LIMITED acts as corporate secretary. 23 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 May 2025, were filed on 21 December 2025. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. Companies House holds 150 filings for this company, most recently a confirmation statement filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • D&T CONSULTING HOLDINGS LIMITED (100.0%)
Total shares
91,760,526
Nominal value
£91,760,526.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 91,760,526 GBP £91,760,526.000
Total 91,760,526

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
D&T CONSULTING HOLDINGS LIMITED ORDINARY 91,760,526 100.00% 91,760,526 100.00%
Total 91,760,526 100% 91,760,526 100%

Officers

BH
BYGRAVE, Heather Alison
Director
1 June 2023
WS
WESTON, Stephen George
Director
1 June 2023
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
MP
MILLS, Philip David
Director · Resigned
1 June 2023
WD
WARD, Donna Louise
Director · Resigned
21 April 2020
ND
NOON, David Allan
Director · Resigned
1 June 2019
RP
ROBINSON, Paul Anthony
Director · Resigned
1 June 2015
BG
BUNTING, Glyn
Director · Resigned
9 November 2012
GS
GRIGGS, Stephen
Director · Resigned
1 June 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
18 January 2010
WR
WARBURTON, Robert William
Director · Resigned
11 August 2003
OD
OWEN, David Humphrey
Director · Resigned
30 November 2000
PM
PARKER, Margaret Anne
Director · Resigned
1 November 1999
CK
CLINCHY, Kenneth Stephan
Director · Resigned
7 April 1999
SP
SHAWYER, Peter Michael
Director · Resigned
5 January 1999
RD
ROQUES, David John Seymour
Director · Resigned
27 March 1997
PB
POMEROY, Brian Walter, Sir
Director · Resigned
27 March 1997
EJ
EVERETT, John Ellis
Director · Resigned
27 March 1997
CJ
CONNOLLY, John Patrick
Director · Resigned
27 March 1997
CB
CAINES, Brian William
Director · Resigned
26 March 1997
MC
MUSGRAVE, Christopher Francis
Director · Resigned
26 March 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
31 January 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
31 January 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
31 January 1997

Persons with significant control

PS
D&T Consulting Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 October 2024
ORDINARY · 87,500,000 shares allotted
£87,500,000
Total (1 round, 87,500,000 shares)
£87,500,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Change Person Director Company With Change Date
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Accounts With Accounts Type Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Capital Allotment Shares
Capital
7 November 2024 View
Resolution
Resolution
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
28 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Full
Accounts
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
17 February 2005 View
Auditors Resignation Company
Auditors
6 January 2005 View
Legacy
Officers
28 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Officers
6 November 2003 View
Memorandum Articles
Incorporation
7 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Legacy
Officers
23 August 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Accounts
3 March 2003 View
Legacy
Annual Return
19 February 2003 View
Auditors Resignation Company
Auditors
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Accounts
16 July 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
6 March 2001 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Accounts
13 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Accounts
14 February 2000 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Annual Return
17 March 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Memorandum Articles
Incorporation
7 December 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1998 View
Legacy
Accounts
23 November 1998 View
Statement Of Affairs
Miscellaneous
30 June 1998 View
Legacy
Capital
30 June 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Miscellaneous
Miscellaneous
23 September 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Accounts
27 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Address
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Resolution
Resolution
3 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Incorporation Company
Incorporation
31 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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