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Company Information for

MCS BUILDING SERVICES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
09797510
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Mcs Building Services Ltd
MCS BUILDING SERVICES LIMITED was founded on 2015-09-28 and has its registered office in Ilford. The organisation's status is listed as "In Administration
Administrative Receiver". Mcs Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MCS BUILDING SERVICES LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
 
Previous Names
MASTERCOOL SPECIAL PROJECTS LIMITED18/06/2018
MASTERCOOL (NORTHERN) LIMITED06/12/2017
Filing Information
Company Number 09797510
Company ID Number 09797510
Date formed 2015-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2018
Account next due 31/03/2021
Latest return 
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-08-05 20:00:06
Primary Source:Companies House
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Companies with same name MCS BUILDING SERVICES LIMITED
The following companies were found which have the same name as MCS BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCS BUILDING SERVICES SHROPSHIRE LTD SUITE 30, HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN Liquidation Company formed on the 2013-10-03
MCS BUILDING SERVICES PTY LTD SA 5043 Active Company formed on the 2017-05-17
MCS BUILDING SERVICES SHROPSHIRE LTD Unknown

Company Officers of MCS BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY KEVIN HAUGHEY
Director 2015-09-28
HOLLY KENNEDY
Director 2018-07-31
KYRIACOS KIMITRI
Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES GALEA
Director 2015-09-28 2015-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KEVIN HAUGHEY MASTERCOOL LIMITED Director 2014-01-06 CURRENT 1989-12-04 Active - Proposal to Strike off
GARY KEVIN HAUGHEY MASTERCOOL (SOUTHERN) LIMITED Director 1998-09-03 CURRENT 1998-09-03 Liquidation
HOLLY KENNEDY BOX MGT LIMITED Director 2018-07-31 CURRENT 2004-12-23 Active
HOLLY KENNEDY G8 SECURE GROUP LIMITED Director 2018-07-31 CURRENT 2015-04-21 Active
HOLLY KENNEDY IPX GROUP LIMITED Director 2018-05-01 CURRENT 2010-05-27 Active - Proposal to Strike off
HOLLY KENNEDY G8S BUILDING SERVICES LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
HOLLY KENNEDY G8 ELECTRICAL SERVICES LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
HOLLY KENNEDY SKYLINE INTERIOR & EXTERIOR LIMITED Director 2018-02-01 CURRENT 2016-04-24 Active
HOLLY KENNEDY ECO EVENTS LIMITED Director 2018-02-01 CURRENT 2016-04-24 Active
HOLLY KENNEDY G8 SECURE LIMITED Director 2018-02-01 CURRENT 2013-04-30 Active
HOLLY KENNEDY BOX BUILDING SERVICES LIMITED Director 2018-02-01 CURRENT 2016-10-03 Active
KYRIACOS KIMITRI BOX BUILDING SERVICES LIMITED Director 2018-07-31 CURRENT 2016-10-03 Active
KYRIACOS KIMITRI WPS SPECIAL PROJECTS LTD Director 2018-03-01 CURRENT 2017-01-09 Active
KYRIACOS KIMITRI MAGIC PARTY HOLDINGS LTD Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off

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
2021-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-02AM23Liquidation. Administration move to dissolve company
2021-06-21AM10Administrator's progress report
2021-05-04AM10Administrator's progress report
2020-10-13AM10Administrator's progress report
2020-10-13AM19liquidation-in-administration-extension-of-period
2020-04-21AM10Administrator's progress report
2020-04-07AM06Notice of deemed approval of proposals
2019-11-18AM03Statement of administrator's proposal
2019-11-18AM03Statement of administrator's proposal
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England
2019-11-12AM01Appointment of an administrator
2019-11-12AM01Appointment of an administrator
2019-09-11AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-09-11AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY
2019-08-12PSC04Change of details for Mr Ian James Munns as a person with significant control on 2019-08-12
2019-08-12PSC04Change of details for Mr Ian James Munns as a person with significant control on 2019-08-12
2019-08-12PSC07CESSATION OF DCR K33 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12PSC07CESSATION OF DCR K33 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AP01DIRECTOR APPOINTED MR GARY WAGHORN
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Onega House, 112 Main Road Sidcup DA14 6NE England
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20PSC02Notification of Dcr K33 Limited as a person with significant control on 2018-07-31
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES MUNNS
2018-09-20PSC07CESSATION OF PAUL CHARLES GALEA AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEVIN HAUGHEY
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 097975100001
2018-07-31AP01DIRECTOR APPOINTED MR KYRIACOS KIMITRI
2018-07-31AP01DIRECTOR APPOINTED MRS HOLLY KENNEDY
2018-06-18RES15CHANGE OF COMPANY NAME 18/06/18
2018-06-18CERTNMCOMPANY NAME CHANGED MASTERCOOL SPECIAL PROJECTS LIMITED CERTIFICATE ISSUED ON 18/06/18
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-06RES15CHANGE OF COMPANY NAME 12/01/20
2017-12-06CERTNMCOMPANY NAME CHANGED MASTERCOOL (NORTHERN) LIMITED CERTIFICATE ISSUED ON 06/12/17
2017-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 44 King Street Stanford Le Hope Essex SS17 0HH United Kingdom
2016-12-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES GALEA
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MCS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-30
Fines / Sanctions
No fines or sanctions have been issued against MCS BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MCS BUILDING SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 MCS BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCS BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCS BUILDING SERVICES LIMITED
Trademarks
We have not found any records of MCS BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCS BUILDING SERVICES LIMITED. 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 (43220 - Plumbing, heat and air-conditioning installation) as MCS BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCS BUILDING SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMCS BUILDING SERVICES LIMITEDEvent Date2019-09-30
In the High Court of Justice Court Number: CR-2019-006421 MCS BUILDING SERVICES LIMITED (Company Number 09797510 ) Nature of Business: Air Conditioning Units installation and services Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCS BUILDING SERVICES LIMITED 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 MCS BUILDING SERVICES LIMITED 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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