Active
Company Information for MCS PERSONNEL LIMITED
10TH FLOOR THE EWART, 3 BEDFORD SQUARE, BELFAST, CO. ANTRIM, BT2 7EP,
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Company Registration Number
NI069406
Private Limited Company
Active |
Company Name | |
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MCS PERSONNEL LIMITED | |
Legal Registered Office | |
10TH FLOOR THE EWART 3 BEDFORD SQUARE BELFAST CO. ANTRIM BT2 7EP Other companies in BT7 | |
Company Number | NI069406 | |
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Company ID Number | NI069406 | |
Date formed | 2008-06-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:30:13 |
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Registered address | Last known status | Formation date | ||
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MCS PERSONNEL HOLDINGS LIMITED | 10TH FLOOR THE EWART 3 BEDFORD SQUARE BELFAST CO. ANTRIM BT2 7EP | Active | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
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BARRY SMYTH |
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BARRY SMYTH |
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LOUISE SMYTH |
Officer | Role | Date Appointed | Date Resigned |
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CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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Change of details for Mcs Personnel Holdings Limited as a person with significant control on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM Flax House, 3rd Floor 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland | ||
Director's details changed for Mr Barry Smyth on 2023-04-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BARRY SMYTH on 2023-04-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0694060002 | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Mcs Personnel Holdings Limited as a person with significant control on 2020-11-09 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM 2nd Floor Linenhall 32-38 Linenhall Street Belfast BT2 8BG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE SMYTH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM C/O Muldoon & Co 16 Mount Charles Belfast BT7 1NZ | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Barry Smyth on 2015-02-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY SMYTH on 2015-02-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0694060001 | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY SMYTH on 2011-06-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SMYTH / 02/06/2011 | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SMYTH / 02/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SMYTH / 02/06/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 02/06/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 PERSONNEL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MCS PERSONNEL LIMITED are:
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. |