THE MCS SERVICE COMPANY LTD - WARRINGTON


Company Profile Company Filings

Overview

THE MCS SERVICE COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WARRINGTON ENGLAND and has the status: Active.
THE MCS SERVICE COMPANY LTD was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759366. The accounts status is FULL and accounts are next due on 30/09/2024.

THE MCS SERVICE COMPANY LTD - WARRINGTON

This company is listed in the following categories:
74901 - Environmental consulting activities

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

FIRST FLOOR VIOLET 3 SCI TECH DARESBURY
WARRINGTON
CHESHIRE
WA4 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DENNIS TROTTER Sep 1967 British Director 2022-12-22 CURRENT
ADRIAN PHILIP RAMSAY Aug 1981 British Director 2021-05-22 CURRENT
SANDRA ELIZABETH WALMSLEY May 1947 British Director 2022-11-08 CURRENT
MR IAN RIPPIN Jul 1968 British Director 2019-05-23 CURRENT
MS KAREN ANNE SHEARER Jul 1964 British Director 2022-10-06 CURRENT
MS JACQUELINE TREGEAR Aug 1961 British Director 2020-01-01 CURRENT
MS MAGDALENA ZAROWIECKI Mar 1981 British,Swedish Director 2021-05-22 UNTIL 2022-10-26 RESIGNED
KENNETH MCRAE Sep 1966 British Director 2011-09-01 UNTIL 2012-06-29 RESIGNED
NICHOLAS MOULE WHITAKER Mar 1951 British Director 2021-05-22 UNTIL 2021-12-16 RESIGNED
MR GARETH JOHN WILLIAMS Jan 1968 British Director 2021-02-25 UNTIL 2024-01-31 RESIGNED
MR DAVID GEORGE THORNE Apr 1964 British Director 2011-09-01 UNTIL 2012-06-29 RESIGNED
MR JAMES DAVID SOWDEN Sep 1969 British Director 2012-06-29 UNTIL 2017-12-11 RESIGNED
MR GIDEON BARRY RICHARDS Feb 1964 British Director 2012-06-29 UNTIL 2017-12-11 RESIGNED
MR CHRISTOPHER DAVID ROBERTS Apr 1966 British Director 2017-12-11 UNTIL 2021-05-20 RESIGNED
MR FABIO SILVA NEHME Oct 1972 Brazilian Director 2019-07-09 UNTIL 2021-02-25 RESIGNED
MS KAREN MCARTHUR Apr 1964 British Director 2018-04-25 UNTIL 2019-03-28 RESIGNED
DR TEMUCIN LUNEL Aug 1965 British Director 2017-12-11 UNTIL 2021-05-20 RESIGNED
MR STEVEN DAVID GOULD Feb 1955 British Director 2018-04-25 UNTIL 2020-12-22 RESIGNED
CATRIN MYFANWY MABY Feb 1957 British Director 2017-12-11 UNTIL 2021-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcs Charitable Foundation 2018-04-25 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Temucin Lunel 2017-12-11 - 2018-04-25 8/1965 London   Significant influence or control
Mr Christopher David Roberts 2017-12-11 - 2018-04-25 4/1966 London   Significant influence or control
Dr Catrin Myfanwy Maby 2017-12-11 - 2018-04-25 2/1957 London   Significant influence or control
Mr James David Sowden 2016-04-06 - 2016-10-01 9/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVA LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
THE NATIONAL ENERGY CENTRE LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
KEYSTONE DEVELOPMENT TRUST THETFORD Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TRUST ALLIANCE GROUP LIMITED WARRINGTON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SAVA BX LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BLACKFRIARS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
NATIONAL SKILLS ACADEMY FOR POWER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
BUILDING RETROFIT NETWORK CIC MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MCS CHARITABLE FOUNDATION WARRINGTON ENGLAND Active GROUP 85590 - Other education n.e.c.
BLACKFRIARS PLACE AND KINGS HEAD PLACE (MARKET HARBOROUGH) LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
THE NATURAL POWER CONSULTANTS LIMITED CASTLE DOUGLAS UNITED KINGDOM Active FULL 74901 - Environmental consulting activities
NATURAL POWER SERVICES LIMITED CASTLE DOUGLAS Active FULL 74901 - Environmental consulting activities
KUDO ENERGY LIMITED CASTLE DOUGLAS Active DORMANT 62012 - Business and domestic software development
ZX MEASUREMENT SERVICES LIMITED CASTLE DOUGLAS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WINDBORNE LIMITED CASTLE DOUGLAS Active DORMANT 74990 - Non-trading company
NATURAL POWER ASSET MANAGEMENT LIMITED CASTLE DOUGLAS Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The_MCS_Service_Company_L - Accounts 2023-07-05 31-12-2022 £2,376,352 Cash £2,752,185 equity
Dormant Company Accounts - THE MCS SERVICE COMPANY LTD 2015-10-17 28-02-2015

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CompanyName Address Company Status Accounts Status Main Company Activity
BLACKMAGIC DESIGN LIMITED WARRINGTON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BREATHE TECHNOLOGIES LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HAULAGE CONSULTANTS LTD WARRINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MCS CHARITABLE FOUNDATION WARRINGTON ENGLAND Active GROUP 85590 - Other education n.e.c.
WELL NORTH ENTERPRISES CIC WARRINGTON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HAULAGEHUB TECHNOLOGIES LTD WARRINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GEEKPLUS UK LIMITED WARRINGTON UNITED KINGDOM Active SMALL 71121 - Engineering design activities for industrial process and production
EXPRESS HOLDCO LIMITED DARESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPRESS BIDCO LIMITED DARESBURY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.