The Mcs Service Company Ltd

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The Mcs Service Company Ltd

07759366Private Ltd By Guarantee W/O Share Cap

First Floor Violet 3, Sci Tech Daresbury, Warrington, WA44AB
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 and is classified as Small.

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

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

Contact