MCS INCORPORATIONS LIMITED
Overview
| Company Name | MCS INCORPORATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03714277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCS INCORPORATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCS INCORPORATIONS LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCS INCORPORATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATCHFIRE LIMITED | Feb 16, 1999 | Feb 16, 1999 |
What are the latest accounts for MCS INCORPORATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MCS INCORPORATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for MCS INCORPORATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Change of details for Mcs Formations Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian William Saunders on Oct 18, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of MCS INCORPORATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Justine Victoria | Secretary | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | Other | 60785320006 | ||||||
| SAUNDERS, Ian William | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | England | British | 46826430002 | |||||
| BOND, Katherine Anne | Secretary | 16 Brandlehow Road Putney SW15 2ED London | British | 76293380001 | ||||||
| BROWN, Lauren | Secretary | Cambridge Road South Chiswick W4 3DA London 48a | British | 133913300001 | ||||||
| NGUYEN, Thuy Bich | Secretary | 191 Crescent Road New Barnet EN4 9RS London | British | 100799070002 | ||||||
| POLLARD, Sharon | Secretary | 151 Hermit Road Canning Town E16 4LE London | British | 82259420001 | ||||||
| SAUNDERS, Ian William | Secretary | 85 Estcourt Road Woodside SE25 4SA London | British | 46826430002 | ||||||
| WALKER, Steven James | Secretary | 28 Embassy Gardens Blakeney Road BR3 1HF Beckenham Kent | British | 90554620001 | ||||||
| WATTS, Justine Victoria | Secretary | 29 Amesbury Road BR1 2QJ Bromley Kent | Other | 60785320006 | ||||||
| WATTS, Justine Victoria | Secretary | 12 The Dell Ingress Park DA9 9XG Greenhithe Kent | British | 60785320005 | ||||||
| SAUNDERS, Ian William | Director | 85 Estcourt Road Woodside SE25 4SA London | England | British | 46826430002 | |||||
| ARTAIUS COMPANY SERVICES LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 76340940001 |
Who are the persons with significant control of MCS INCORPORATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcs Formations Limited | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0