PINE CONSULTING GROUP LIMITED
Company details
- Registered name
- PINE CONSULTING GROUP LIMITED
- Company number
- 13819773
- Registered office
- OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP, ENGLAND · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 2021
- Status
- InLiquidation
- Age
- 4 years
- Previous names
- GMCONSULTANTS LTD (to 29 Nov 2022)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 69202 — Bookkeeping activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Feb 2026
- Confirmation statement — last
- 19 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2024 | Person with significant control ceased | Ms Marianne Margaglione | — |
| 29/12/2023 | Person with significant control added | — | Ms Elizabeth Mariom Variyam |
| 29/11/2022 | Registered name changed | GMCONSULTANTS LTD | PINE CONSULTING GROUP LIMITED |
| 17/11/2022 | Person with significant control ceased | Mr Keron Alex Willis Reid | — |
| 17/11/2022 | Person with significant control added | — | Ms Marianne Margaglione |
| 01/08/2022 | Person with significant control ceased | Mr Jozef Horvath | — |
| 01/08/2022 | Person with significant control added | — | Mr Keron Alex Willis Reid |
| 31/01/2022 | Person with significant control ceased | Mr Gagan Makkar | — |
| 31/01/2022 | Person with significant control added | — | Mr Jozef Horvath |
| 29/12/2021 | Person with significant control added | — | Mr Gagan Makkar |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 34 back to profit | -42 |
| Employees (avg) | 45 ▼ 16.7% | 54 |
Documents for PINE CONSULTING GROUP LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PINE CONSULTING GROUP LIMITED (13819773)
PINE CONSULTING GROUP LIMITED is a private limited company incorporated on 29 December 2021 and registered in the United Kingdom under company number 13819773. Its registered office is at OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Gagan Makkar. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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