MCS MEDICAL LTD
Overview
| Company Name | MCS MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05146320 |
| 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 MEDICAL LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is MCS MEDICAL LTD located?
| Registered Office Address | Ravensbank Business Park 2-5 Madeley Road B98 9NB North Moons Moat Redditch |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCS MEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCS MEDICAL LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for MCS MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Terence Gray as a person with significant control on May 20, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr James Terence Gray on May 20, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr James Terence Gray on May 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren James Gray on May 20, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Warren James Gray on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Warren James Gray on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCS MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, James Terence | Secretary | Bates Lane B94 5AP Tanworth In Arden Oaks Lodge Warwickshire England | British | Director | 39960350001 | |||||
| GRAY, James Terence | Director | Bates Lane B94 5AP Tanworth In Arden Oaks Lodge Warwickshire England | England | British | Director | 39960350006 | ||||
| GRAY, Warren James | Director | CV37 0RJ Stratford Upon Avon 11 Buckingham Way Warwickshire England | England | British | Director | 99057860004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MCS MEDICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Terence Gray | Apr 06, 2016 | Bates Lane B94 5AP Tanworth In Arden Oaks Lodge Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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