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 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
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 |
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 |