MCS HOLDINGS LTD - OLD WOKING
Company Profile | Company Filings |
Overview
MCS HOLDINGS LTD is a Private Limited Company from OLD WOKING and has the status: Active.
MCS HOLDINGS LTD was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123148. The accounts status is FULL and accounts are next due on 30/09/2024.
MCS HOLDINGS LTD was incorporated 20 years ago on 10/05/2004 and has the registered number: 05123148. The accounts status is FULL and accounts are next due on 30/09/2024.
MCS HOLDINGS LTD - OLD WOKING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINKS 1
OLD WOKING
SURREY
GU22 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUSTIN JAMES WHITEMAN | Jul 1970 | British | Director | 2019-12-19 | CURRENT |
MR ADRIAN RUMBLE | Jul 1966 | British | Director | 2004-05-10 | CURRENT |
MR PAUL HODGES | Nov 1961 | British | Director | 2004-05-10 | CURRENT |
PETER WILLIAM GREENAWAY | Aug 1983 | British | Director | 2019-12-19 | CURRENT |
MR PETER ATTEWELL | May 1963 | British | Director | 2004-05-10 UNTIL 2019-01-04 | RESIGNED |
MRS FENELLA ATTEWELL | British | Secretary | 2004-05-10 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Hodges | 2016-04-06 - 2023-08-10 | 11/1961 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Paul Hodges | 2016-04-06 | 11/1961 | Old Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 94,974 Cash 130,840 equity |
ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 158,838 Cash 138,666 equity |
ACCOUNTS - Final Accounts | 2021-09-15 | 31-12-2020 | 176,599 Cash 133,727 equity |
ACCOUNTS - Final Accounts | 2020-09-16 | 31-12-2019 | 125,185 Cash 152,987 equity |
ACCOUNTS - Final Accounts | 2019-05-15 | 31-12-2018 | 93,925 Cash 71,504 equity |
ACCOUNTS - Final Accounts | 2018-06-30 | 31-12-2017 | 81,825 Cash 32,323 equity |
ACCOUNTS - Final Accounts | 2017-08-25 | 31-12-2016 | 160,503 Cash 36,312 equity |
ACCOUNTS - Final Accounts preparation | 2016-05-04 | 31-12-2015 | 62,904 Cash 72,349 equity |