The Mcs Service Company Ltd

General information

Name:

The Mcs Service Company Limited

Office Address:

First Floor Violet 3 Sci Tech Daresbury Keckwick Lane WA4 4AB Warrington

Number: 07759366

Incorporation date: 2011-09-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Mcs Service Company Ltd can be contacted at Warrington at First Floor Violet 3 Sci Tech Daresbury. Anyone can search for this business by referencing its area code - WA4 4AB. This firm has been operating on the UK market for thirteen years. This enterprise is registered under the number 07759366 and their current status is active. This enterprise's SIC code is 74901 and their NACE code stands for Environmental consulting activities. 2022-12-31 is the last time when company accounts were reported.

For the company, the majority of director's tasks have been executed by Sarah G., Stephen T., Sandra W. and 4 others listed below. When it comes to these seven managers, Ian R. has been with the company for the longest time, having become one of the many members of officers' team on 2019.

Financial data based on annual reports

Company staff

Sarah G.

Role: Director

Appointed: 01 April 2024

Latest update: 6 April 2024

Stephen T.

Role: Director

Appointed: 22 December 2022

Latest update: 6 April 2024

Sandra W.

Role: Director

Appointed: 08 November 2022

Latest update: 6 April 2024

Karen S.

Role: Director

Appointed: 06 October 2022

Latest update: 6 April 2024

Adrian R.

Role: Director

Appointed: 22 May 2021

Latest update: 6 April 2024

Jacqueline T.

Role: Director

Appointed: 01 January 2020

Latest update: 6 April 2024

Ian R.

Role: Director

Appointed: 23 May 2019

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Mcs Charitable Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Sci-Tech Daresbury, Keckwick Lane, WA4 4AB, Cheshire and was registered as a PSC under the reg no 10119873.

Mcs Charitable Foundation
Address: First Floor Violet 3 Sci-Tech Daresbury, Keckwick Lane, Warrington, Cheshire, WA4 4AB, England
Legal authority English
Legal form Private Limited Company By Guarantee
Country registered England
Place registered Companies House
Registration number 10119873
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher R.
Notified on 11 December 2017
Ceased on 25 April 2018
Nature of control:
substantial control or influence
Catrin M.
Notified on 11 December 2017
Ceased on 25 April 2018
Nature of control:
substantial control or influence
Temucin L.
Notified on 11 December 2017
Ceased on 25 April 2018
Nature of control:
substantial control or influence
James S.
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 31st January 2024 (TM01)
filed on: 5th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74901 : Environmental consulting activities
12
Company Age

Closest Companies - by postcode