MCS ASSET MANAGEMENT LIMITED - OXFORD
Company Profile | Company Filings |
Overview
MCS ASSET MANAGEMENT LIMITED is a Private Limited Company from OXFORD and has the status: Active.
MCS ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110883. The accounts status is FULL and accounts are next due on 30/04/2025.
MCS ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110883. The accounts status is FULL and accounts are next due on 30/04/2025.
MCS ASSET MANAGEMENT LIMITED - OXFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
MAGDALEN COLLEGE SCHOOL
OXFORD
OXFORDSHIRE
OX4 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY MATTHEW GEORGE JOHN BEAUMONT | Jul 1975 | British | Director | 2017-12-01 | CURRENT |
MISS HELEN LAURA PIKE | Mar 1973 | British | Director | 2016-08-15 | CURRENT |
MRS ALEXANDRA HELEN WEST | Secretary | 2020-08-01 | CURRENT | ||
MR ANTHONY JACK PITCHERS | May 1949 | British | Director | 2013-05-01 UNTIL 2014-12-11 | RESIGNED |
MR JASON DAVID CLARKE | Secretary | 2020-01-01 UNTIL 2020-07-31 | RESIGNED | ||
MR TOBY MATTHEW GEORGE JOHN BEAUMONT | Secretary | 2017-12-01 UNTIL 2019-12-31 | RESIGNED | ||
DR NICHOLAS ANTHONY CARTER | Nov 1952 | British | Secretary | 2004-01-06 UNTIL 2013-05-01 | RESIGNED |
MR TIMOTHY MICHAEL KNOWLES | Secretary | 2015-08-29 UNTIL 2017-12-01 | RESIGNED | ||
MICHAEL HOWARD KEFFORD | Dec 1946 | British | Secretary | 2000-11-20 UNTIL 2004-01-06 | RESIGNED |
MR ANTHONY JACK PITCHERS | Secretary | 2013-05-01 UNTIL 2014-12-11 | RESIGNED | ||
JOHN PERCIVAL LEIGHFIELD | Apr 1938 | British | Director | 2000-11-29 UNTIL 2003-02-10 | RESIGNED |
MR ANDREW TIMOTHY SMYTH | Secretary | 2014-12-12 UNTIL 2015-08-28 | RESIGNED | ||
MR ANDREW TIMOTHY SMYTH | Mar 1954 | British | Director | 2014-12-12 UNTIL 2015-08-28 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
SIR MICHAEL ADDISON JOHN WHEELER BOOTH | Feb 1934 | British | Director | 2004-01-02 UNTIL 2010-11-17 | RESIGNED |
MR MICHAEL JOHN PEAGRAM | Apr 1943 | British | Director | 2000-11-29 UNTIL 2007-02-23 | RESIGNED |
JOHN ANTHONY PARSONS | Feb 1938 | British | Director | 2001-05-10 UNTIL 2004-04-26 | RESIGNED |
DR NICHOLAS ANTHONY CARTER | Nov 1952 | British | Director | 2004-01-06 UNTIL 2013-05-01 | RESIGNED |
MR TIMOTHY MICHAEL KNOWLES | Dec 1959 | British | Director | 2008-02-28 UNTIL 2017-12-01 | RESIGNED |
MICHAEL HOWARD KEFFORD | Dec 1946 | British | Director | 2000-11-20 UNTIL 2004-01-06 | RESIGNED |
DR TIMOTHY RODERICK HANDS | Mar 1956 | British | Director | 2008-02-28 UNTIL 2016-08-28 | RESIGNED |
ANDREW DAVID HALLS | Jan 1959 | British | Director | 2000-11-20 UNTIL 2008-01-01 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magdalen College School Oxford Ltd | 2016-04-06 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCS_ASSET_MANAGEMENT_LIMI - Accounts | 2024-01-23 | 31-07-2023 | £-41,832 equity |
MCS_ASSET_MANAGEMENT_LIMI - Accounts | 2022-12-21 | 31-07-2022 | £-40,380 equity |