Mcs Design And Construct Limited. net worth, address, company information. Free

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Mcs Design and Construct Limited (number 05206189) is a private limited company started on 2004-08-16. This enterprise has its registered office at Links 1, Links Business Centre, Old Woking GU22 8BF. Mcs Design and Construct Limited operates Standard Industrial Classification code: 41201 which stands for "construction of commercial buildings".

Company details

Name	Mcs Design And Construct Limited
Number	05206189
Date of Incorporation:	Monday 16th August 2004
End of financial year:	31 December
Address:	Links 1, Links Business Centre, Old Woking, GU22 8BF
SIC code:	41201 - Construction of commercial buildings

Moving to the 2 directors that can be found in this particular enterprise, we can name: Paul H. (appointed on 16 August 2004), Adrian R. (appointment date: 16 August 2004). 1 secretary is also there: Sara R. (appointed on 16 August 2004). The Companies House reports 1 person of significant control - Mcs Holdings Ltd, a firm that is located at Station Approach, KT13 8UD Weybridge, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mcs Holdings Ltd

6 April 2016

Address	Station House Station Approach, Weybridge, Surrey, KT13 8UD, United Kingdom
Legal authority	English
Legal form	Company
Country registered	England
Place registered	England
Registration number	05123148
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(CH01) On 10th August 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 10th August 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
(AD01) Address change date: 6th August 2020. New Address: Links 1 Links Business Centre Old Woking Surrey GU22 8BF. Previous address: Station House, Station Approach Weybridge Surrey KT13 8UD filed on: 6th, August 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 1st, March 2019 \| accounts	Free Download (5 pages)
(TM01) 21st February 2019 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th August 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 24th August 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th October 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th August 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
(CH03) On 7th August 2013 secretary's details were changed filed on: 12th, September 2013 \| officers	Free Download (1 page)
(CH01) On 7th August 2013 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 7th August 2013 director's details were changed filed on: 12th, September 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 24th August 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2nd October 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2nd October 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(CH03) On 2nd October 2012 secretary's details were changed filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (10 pages)
(CH01) On 2nd October 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th August 2011 filed on: 5th, October 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 24th August 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 26th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 26th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2007 filed on: 5th, February 2009 \| accounts	Free Download (12 pages)
(363s) Annual return up to 27th August 2008 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, September 2006 \| resolution
(AA) Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th October 2005 with shareholders record filed on: 7th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) 7th October 2005 Annual return (Director's particulars changed) annual return
(NEWINC) Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (30 pages)

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