Mcs Holdings Ltd

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Micro

Mcs Holdings Ltd

05123148•Private Limited With Share Capital

Links 1 Links Business Centre, Old Woking, Surrey, GU228BF
01932829192

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Incorporated

10/05/2004

Company Age

21 years

Directors

4

Employees

4

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Mcs Holdings Ltd (05123148) is a private limited with share capital incorporated on 10/05/2004 (21 years old) and registered in surrey, GU228BF. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 10/05/2004
GU228BF
4 employees

Financial Overview

Total Assets

£602.1K

Liabilities

£419.8K

Net Assets

£182.3K

Turnover

£6.3K

Cash

£168.5K

Key Metrics

4

Employees

4

Directors

6

Shareholders

Board of Directors

3
P
paul hodges
director
J
justin james whiteman
director
A
adrian rumble
director

Filed Documents

85
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2025
Capital Cancellation Shares
Category:Capital
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Resolution
Category:Resolution
Date:20-11-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2005
Legacy
Category:Accounts
Date:13-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Annual Return
Date:19-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Capital
Date:01-10-2004
Resolution
Category:Resolution
Date:01-10-2004
Legacy
Category:Capital
Date:27-09-2004
Legacy
Category:Capital
Date:27-09-2004
Resolution
Category:Resolution
Date:27-09-2004
Incorporation Company
Category:Incorporation
Date:10-05-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Links 1 Links Business Centre, Old Woking, Surrey Gu22 8Bf, Woking, GU228BFRegistered

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Contact

01932829192
Links 1 Links Business Centre, Old Woking, Surrey, GU228BF