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Company Information for

THE MCS SERVICE COMPANY LTD

FIRST FLOOR VIOLET 3 SCI TECH DARESBURY, KECKWICK LANE, WARRINGTON, CHESHIRE, WA4 4AB,
Company Registration Number
07759366
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Mcs Service Company Ltd
THE MCS SERVICE COMPANY LTD was founded on 2011-09-01 and has its registered office in Warrington. The organisation's status is listed as "Active". The Mcs Service Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE MCS SERVICE COMPANY LTD
 
Legal Registered Office
FIRST FLOOR VIOLET 3 SCI TECH DARESBURY
KECKWICK LANE
WARRINGTON
CHESHIRE
WA4 4AB
Other companies in EC3M
 
Filing Information
Company Number 07759366
Company ID Number 07759366
Date formed 2011-09-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB189282364  
Last Datalog update: 2024-10-05 05:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MCS SERVICE COMPANY LTD
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Company Officers of THE MCS SERVICE COMPANY LTD

Current Directors
Officer Role Date Appointed
STEVEN DAVID GOULD
 Director 2018-04-25
TEMUCIN LUNEL
 Director 2017-12-11
CATRIN MYFANWY MABY
 Director 2017-12-11
KAREN ALISON MCARTHUR
 Director 2018-04-25
CHRISTOPHER DAVID ROBERTS
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON BARRY RICHARDS
 Director 2012-06-29 2017-12-11
JAMES DAVID SOWDEN
 Director 2012-06-29 2017-12-11
KENNETH MCRAE
 Director 2011-09-01 2012-06-29
DAVID GEORGE THORNE
 Director 2011-09-01 2012-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID GOULD BLACKFRIARS (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Director 2014-11-27 CURRENT 2006-10-26 Active
TEMUCIN LUNEL COCONTROL LTD Director 2015-09-22 CURRENT 2014-04-30 Active
KAREN ALISON MCARTHUR MCS CHARITABLE FOUNDATION Director 2016-04-12 CURRENT 2016-04-12 Active
KAREN ALISON MCARTHUR INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Director 2013-08-30 CURRENT 2013-08-29 Dissolved 2017-02-07
KAREN ALISON MCARTHUR 2 RESOLVE LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILIP RAMSAY
2024-07-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03DIRECTOR APPOINTED MRS SARAH KATE GOSLING
2024-02-05APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN WILLIAMS
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17DIRECTOR APPOINTED MR STEPHEN DENNIS TROTTER
2022-11-14DIRECTOR APPOINTED SANDRA ELIZABETH WALMSLEY
2022-11-14DIRECTOR APPOINTED SANDRA ELIZABETH WALMSLEY
2022-10-19AP01DIRECTOR APPOINTED MS KAREN ANNE SHEARER
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-01CH01Director's details changed for Ms Jacqueline Tregear on 2022-08-01
2022-08-01PSC05Change of details for Mcs Charitable Foundation as a person with significant control on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS England
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOULE WHITAKER
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOULE WHITAKER
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26AP01DIRECTOR APPOINTED NICHOLAS MOULE WHITAKER
2021-05-25AP01DIRECTOR APPOINTED ADRIAN PHILIP RAMSAY
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ROBERTS
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FABIO SILVA NEHME
2021-03-05AP01DIRECTOR APPOINTED GARETH JOHN WILLIAMS
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID GOULD
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Suite F40 Innovation Centre Sci-Tech Daresbury Cheshire WA4 4FS United Kingdom
2020-09-29AA01Current accounting period shortened from 28/02/21 TO 31/12/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-02-05CH01Director's details changed for Mrs Jacqueline Tregear on 2020-02-04
2020-01-13AP01DIRECTOR APPOINTED MRS JACQUELINE TREGEAR
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MR IAN RIPPIN
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ALISON MCARTHUR
2019-09-02CH01Director's details changed for Dr Temucin Lunel on 2019-09-02
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr Christopher David Roberts on 2018-05-09
2018-05-22RES01ADOPT ARTICLES 22/05/18
2018-05-22PSC07CESSATION OF CATRIN MYFANWY MABY AS A PSC
2018-05-22PSC07CESSATION OF TEMUCIN LUNEL AS A PSC
2018-05-22PSC07CESSATION OF CHRISTOPHER DAVID ROBERTS AS A PSC
2018-05-21AP01DIRECTOR APPOINTED MR STEVEN DAVID GOULD
2018-05-21AP01DIRECTOR APPOINTED MS KAREN ALISON MCARTHUR
2018-05-21PSC02Notification of Mcs Charitable Foundation as a person with significant control on 2018-04-25
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 8 Fenchurch Place London EC3M 4AJ
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIN MYFANWY MABY
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID ROBERTS
2017-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMUCIN LUNEL
2017-12-19AP01DIRECTOR APPOINTED CATRIN MYFANWY MABY
2017-12-19AP01DIRECTOR APPOINTED CHRISTOPHER DAVID ROBERTS
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SOWDEN
2017-12-19AP01DIRECTOR APPOINTED DR TEMUCIN LUNEL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON RICHARDS
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-09-15PSC07CESSATION OF JAMES DAVID SOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-16AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-01AR0101/09/15 NO MEMBER LIST
2015-05-07AA01PREVEXT FROM 30/09/2014 TO 28/02/2015
2014-09-25AR0101/09/14 NO MEMBER LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 FENCHURCH PLACE FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 FENCHURCH STREET LONDON EC3M 3BE
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25AR0101/09/13 NO MEMBER LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-12AR0101/09/12 NO MEMBER LIST
2012-07-03AP01DIRECTOR APPOINTED MR GIDEON BARRY RICHARDS
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNE
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCRAE
2012-07-02AP01DIRECTOR APPOINTED MR JAMES DAVID SOWDEN
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to THE MCS SERVICE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MCS SERVICE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MCS SERVICE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MCS SERVICE COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MCS SERVICE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE MCS SERVICE COMPANY LTD
Trademarks
We have not found any records of THE MCS SERVICE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MCS SERVICE COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as THE MCS SERVICE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MCS SERVICE COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MCS SERVICE COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MCS SERVICE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA4 4AB