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 - OLD WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.E. RUMBLE & SONS LIMITED PINNER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANAGEMENT & CONSTRUCTION SERVICES LIMITED OLD WOKING Active FULL 41201 - Construction of commercial buildings
MCS DESIGN AND CONSTRUCT LIMITED OLD WOKING Active DORMANT 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT & CONSTRUCTION SERVICES LIMITED OLD WOKING Active FULL 41201 - Construction of commercial buildings
OXFORDSM LIMITED WOKING ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
OXFORD CONSULTING GROUP LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRO DRIVE IT LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PILGRIMS GROUP LIMITED WOKING ENGLAND Active SMALL 80100 - Private security activities
MCS DESIGN AND CONSTRUCT LIMITED OLD WOKING Active DORMANT 41201 - Construction of commercial buildings
PILGRIMS SECURITY SERVICES LIMITED WOKING ENGLAND Active DORMANT 80100 - Private security activities
OXFORD SALES AND MARKETING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OXFORD CONSULTANCY GROUP LIMITED WOKING ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management