The Mcs Service Company Ltd

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The Mcs Service Company Ltd

07759366•Private Ltd By Guarantee W/O Share Cap

First Floor Violet 3, Sci Tech Daresbury, Warrington, WA44AB
WebsiteEmail03331038130

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Incorporated

01/09/2011

Company Age

14 years

Directors

7

Employees

63

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mcs Service Company Ltd (07759366) is a private ltd by guarantee w/o share cap incorporated on 01/09/2011 (14 years old) and registered in warrington, WA44AB. The company operates under SIC code 74901 - environmental consulting activities.

The mcs service company ltd is an environmental services company based out of 8 fenchurch place, london, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 74901
Small
Incorporated 01/09/2011
WA44AB
63 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£1.20M

Net Assets

£2.96M

Turnover

£8.56M

Cash

£3.06M

Key Metrics

63

Employees

7

Directors

Board of Directors

5
J
jacqueline tregear
director
M
magdalena zandra zarowiecki
director
I
ian rippin
director
K
karen anne shearer
director
S
stephen dennis trotter
director

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Resolution
Category:Resolution
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Incorporation Company
Category:Incorporation
Date:01-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor Violet 3, Sci Tech Daresbury, Warrington, Cheshire Wa4 4Ab, WA44ABRegistered
Suite G40, Innovation Centre, Sci-Tech Daresbury, Warrington, Cheshire, WA44FS

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Contact

03331038130
members@microgenerationcertification.orgproducts@microgenerationcertification.org
microgenerationcertification.org
First Floor Violet 3, Sci Tech Daresbury, Warrington, WA44AB