THE MCS SERVICE COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE MCS SERVICE COMPANY LTD
COMPANY NUMBER
07759366
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
01/09/2011
(13 years and 3 months old)
WEBSITE
https://mcscertified.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 4AB
Telephone: 03331038130
TPS: No
First Floor Violet 3
Sci Tech Daresbury
Warrington
Cheshire WA4 4AB
WA4 4AB
Suite G40
Innovation Centre
Sci-Tech Daresbury
Warrington, Cheshire
WA4 4FS
Telephone: 1038130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Adrian Philip Ramsay (928356583) has left the board |
| 20/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MCS SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MCS SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MCS SERVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2021 - Present (3 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Adrian Philip Ramsay (928356583) has left the board |
| 20/07/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Sarah Kate Gosling (931933868) Appointed |
| 07/02/2024 | Gareth John Williams (926885148) has left the board |
| 15/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Stephen Dennis Trotter (907736820) Appointed |
| 16/11/2022 | New Board Member Sandra Elizabeth Walmsley (906204701) Appointed |
| 01/11/2022 | Magdalena Zandra Zarowiecki (926286364) has left the board |
| 21/10/2022 | New Board Member Karen Anne Shearer (920882071) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Magdalena Zandra Zarowiecki (926286364) Appointed |
| 17/07/2022 | New Accounts filed |
| 22/12/2021 | Nicholas Moule Whitaker (928360449) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Nicholas Moule Whitaker (928360449) Appointed |
| 27/05/2021 | New Board Member Magdalena Zandra Zarowiecki (928356713) Appointed |
| 27/05/2021 | New Board Member Adrian Philip Ramsay (928356583) Appointed |
| 16/03/2021 | New Board Member Gareth John Williams (926885148) Appointed |
| 09/03/2021 | New Board Member Gareth John Williams (928050850) Appointed |
| 31/01/2021 | New Accounts filed |
| 17/11/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Jacqueline Tregear (926601636) Appointed |
| 11/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | Karen Alison McArthur (913366629) has left the board |
| 04/09/2019 | New Board Member Fabio Silva Nehme (926198859) Appointed |
| 04/09/2019 | New Board Member Ian Rippin (926197687) Appointed |
| 12/03/2019 | Change in Reg. Office |
| 09/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Karen Alison McArthur (913366629) Appointed |
| 23/05/2018 | New Board Member Steven David Gould (913285238) Appointed |
| 21/05/2018 | Change in Reg. Office |
| 21/12/2017 | Gideon Barry Richards (907580022) has left the board |
| 21/12/2017 | James David Sowden (917031061) has left the board |
| 21/12/2017 | New Board Member Christopher David Roberts (924131502) Appointed |
| 21/12/2017 | New Board Member Temucin Lunel (920118252) Appointed |
| 21/12/2017 | New Board Member Catrin Myfanwy Maby (924131565) Appointed |
| 12/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
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