Menna Overview
Here’s a quick overview of TRANSFER SERVICES CONSULTING LTD 👀 — a Accrington based business that started in 2019.
TRANSFER SERVICES CONSULTING LTD
- Company statusactive
- Company No12286874
- Age6 years 9 months Incorporated 29 October 2019
- Officers3
Address
Suite 1 St. James Square, The Globe Centre, Accrington, BB5 0RE, England
TRANSFER SERVICES CONSULTING LTD is an active company incorporated on 29 October 2019 and based in Accrington, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY, Daniel Mark | director | Apr 1973 | 27 Feb 2026 |
| RATCLIFFE, Matthew James | director | Apr 1987 | 27 Feb 2026 |
| SLATER, Peter John | director | Sep 1977 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St Services Iberia S.L.U | 07 Oct 2023 | |
| Mr Robin Howard Gill | Apr 1973 | 29 Oct 2019 |
Related Companies
To view a related company, use above.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
RATCLIFFE, Matthew James are mutual persons.
SLATER, Peter John, JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
JATTAN, Rakesh Prasad, THOMAS, Edward Sabu, TURNER, Stephen David are mutual persons.
JATTAN, Rakesh Prasad are mutual persons.
JATTAN, Rakesh Prasad are mutual persons.
JATTAN, Rakesh Prasad are mutual persons.
JATTAN, Rakesh Prasad are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
THOMAS, Edward Sabu are mutual persons.
TURNER, Stephen David are mutual persons.
CMAC INVESTMENTS LTD
KENNEDY, Daniel Mark, RATCLIFFE, Matthew James, SLATER, Peter John, JATTAN, Rakesh Prasad, TURNER, Stephen David are mutual persons.
DRIVERHQ LTD
RATCLIFFE, Matthew James are mutual persons.
CFN RED LIMITED
SLATER, Peter John, JATTAN, Rakesh Prasad are mutual persons.
COMPUTER CAB (ABERDEEN) LTD.
JATTAN, Rakesh Prasad are mutual persons.
METROLINE WEST YORKSHIRE LIMITED
THOMAS, Edward Sabu are mutual persons.
METROLINE MANCHESTER LIMITED
THOMAS, Edward Sabu are mutual persons.
SCOTTISH CITYLINK COACHES LIMITED
THOMAS, Edward Sabu are mutual persons.
CFN APEX TOPCO LIMITED
THOMAS, Edward Sabu are mutual persons.
CFN APEX BIDCO LIMITED
THOMAS, Edward Sabu are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSFER SERVICES CONSULTING LTD 👀 — a Accrington based business that started in 2019.