Mcs Special Projects Limited
Company Profile
live
MicroMcs Special Projects Limited
05217305•Private Limited With Share Capital
Mcs Group Haywood Road, Warwick, CV345AH
Get Full Access
Incorporated
31/08/2004
Company Age
21 years
Directors
6
Employees
6
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcs Special Projects Limited (05217305) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in warwick, CV345AH. The company operates under SIC code 43999 and is classified as Micro.
Mcs special projects limited is a construction company based out of station works, station road claverdon, warwick, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 31/08/2004
CV345AH
6 employees
Financial Overview
Total Assets
£1.20M
Liabilities
£587.2K
Net Assets
£615.6K
Turnover
£10.45M
Cash
£378.3K
Key Metrics
6
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Legacy
Category:Capital
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Memorandum Articles
Category:Incorporation
Date:21-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2008
Legacy
Category:Capital
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Address
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Officers
Date:20-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Capital
Date:07-12-2005
Legacy
Category:Capital
Date:07-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/02/2027
Filing Date04/03/2026
Latest Accounts31/05/2025
Trading Addresses
Station Works, Station Road, Claverdon, Warwick, Warwickshire, CV358PE
Mcs Group Haywood Road, Warwick, CV345AHRegistered
Related Companies
10