MCS FORMATIONS LIMITED

Overview

Company Name	MCS FORMATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03795232
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

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 FORMATIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MCS FORMATIONS 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 FORMATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DEEPDAWN LIMITED	Jun 24, 1999	Jun 24, 1999

What are the latest accounts for MCS FORMATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MCS FORMATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for MCS FORMATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Termination of appointment of Anouska Marie Warner as a secretary on Jan 31, 2020	1 pages	TM02

Aug 22, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Secretary's details changed for David Steinberg on Nov 17, 2017	1 pages	CH03

Nov 17, 2017	Secretary's details changed for Miss Anouska Marie Warner on Nov 17, 2017	1 pages	CH03

Nov 17, 2017	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

Oct 18, 2017	Secretary's details changed for Mr Ian William Saunders on Oct 18, 2017	1 pages	CH03

Oct 18, 2017	Director's details changed for Mr Ian William Saunders on Oct 18, 2017	2 pages	CH01

Jul 31, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 21, 2017 with updates	5 pages	CS01

Jul 27, 2016	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of MCS FORMATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Ian William Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Jun 06, 2001		Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England		British		46826430002
STEINBERG, David Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Jul 01, 2015		Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England				199530850001
WATTS, Justine Victoria Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Aug 05, 2009		Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England		Other		60785320006
SAUNDERS, Ian William Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Sep 30, 2008		Director	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	England	British	1965-3	46826430002
BOND, Katherine Anne 16 Brandlehow Road Putney SW15 2ED London	Jun 06, 2001	Jun 14, 2002	Secretary	16 Brandlehow Road Putney SW15 2ED London		British		76293380001
BROWN, Lauren Cambridge Road South Chiswick W4 3DA London 48a	Sep 10, 2008	Mar 13, 2009	Secretary	Cambridge Road South Chiswick W4 3DA London 48a		British		133913300001
NGUYEN, Thuy Bich 191 Crescent Road New Barnet EN4 9RS London	Oct 15, 2004	Aug 29, 2008	Secretary	191 Crescent Road New Barnet EN4 9RS London		British		100799070002
POLLARD, Sharon 151 Hermit Road Canning Town E16 4LE London	May 31, 2002	Nov 28, 2005	Secretary	151 Hermit Road Canning Town E16 4LE London		British		82259420001
WALKER, Steven James 28 Embassy Gardens Blakeney Road BR3 1HF Beckenham Kent	May 12, 2003	Oct 11, 2004	Secretary	28 Embassy Gardens Blakeney Road BR3 1HF Beckenham Kent		British		90554620001
WARNER, Anouska Marie Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England	Jun 23, 2014	Jan 31, 2020	Secretary	Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England				188788370001
WATTS, Justine Victoria 29 Amesbury Road BR1 2QJ Bromley Kent	Oct 11, 2004	Sep 29, 2008	Secretary	29 Amesbury Road BR1 2QJ Bromley Kent		Other		60785320006
WATTS, Justine Victoria 12 The Dell Ingress Park DA9 9XG Greenhithe Kent	Jun 24, 1999	Apr 05, 2004	Secretary	12 The Dell Ingress Park DA9 9XG Greenhithe Kent		British		60785320005
SAUNDERS, Ian William Old Marylebone Road NW1 5QT London 235 England	Jun 24, 1999	Jun 06, 2001	Director	Old Marylebone Road NW1 5QT London 235 England	England	British	1965-3	46826430002
ARTAIUS COMPANY SERVICES LIMITED 235 Old Marylebone Road NW1 5QT London	Jun 06, 2001	Sep 30, 2008	Director	235 Old Marylebone Road NW1 5QT London				76340940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MCS FORMATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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