Deloitte Mcs Limited

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deloitte mcs limited
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Large Enterprise

Deloitte Mcs Limited

03311052•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
02079363000

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Incorporated

31/01/1997

Company Age

29 years

Directors

8

Employees

6,852

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Deloitte Mcs Limited (03311052) is a private limited with share capital incorporated on 31/01/1997 (29 years old) and registered in london, EC4A3HQ. The company operates under SIC code 69201 and is classified as Large Enterprise.

Deloitte mcs limited is a company based out of hill house, london, united kingdom.

Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 31/01/1997
EC4A3HQ
6,852 employees

Financial Overview

Total Assets

£357.69M

Liabilities

£231.72M

Net Assets

£125.97M

Turnover

£1.34B

Cash

£5.11M

Key Metrics

6,852

Employees

8

Directors

1

Shareholders

Board of Directors

5
D
david humphrey owen
director
H
heather alison bygrave
director
H
heather alison bygrave
director
S
stephen george weston
director
P
philip david mills
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Resolution
Category:Resolution
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Officers
Date:17-02-2005
Auditors Resignation Company
Category:Auditors
Date:06-01-2005
Legacy
Category:Officers
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Accounts
Date:15-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Legacy
Category:Officers
Date:06-11-2003
Memorandum Articles
Category:Incorporation
Date:07-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2003
Legacy
Category:Officers
Date:23-08-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Accounts
Date:03-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Auditors Resignation Company
Category:Auditors
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Officers
Date:24-10-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Accounts
Date:16-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:07-12-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date13/12/2025
Latest Accounts31/05/2025

Trading Addresses

1 New Street Square, London, EC4A3HQRegistered
Stonecutter Court, 1 Stonecutter Street, London, EC4A4TR

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Contact

02079363000
1 New Street Square, London, EC4A3HQ