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MCS REALISATIONS LIMITED

MCS REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMCS REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08213753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCS REALISATIONS LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is MCS REALISATIONS LIMITED located?

    Registered Office Address
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of MCS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOMENTA CUSTOMER SERVICES LIMITEDMar 26, 2013Mar 26, 2013
    MOMENTA RESOURCING LIMITEDSep 13, 2012Sep 13, 2012

    What are the latest accounts for MCS REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueYes

    What are the latest filings for MCS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 18 King William Street London EC4N 7BP England to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 03, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2025

    		LRESEX

    Certificate of change of name

    Company name changed momenta customer services LIMITED\certificate issued on 23/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2025

    		RES15

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 18 King William Street London EC4N 7BP on Jun 28, 2024

    		1 pagesAD01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Termination of appointment of Simon Antony Cooper Collins as a director on Mar 01, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		18 pagesMA

    Registration of charge 082137530007, created on Sep 25, 2023

    		81 pagesMR01

    Termination of appointment of Richard William Stevens as a director on Sep 18, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Antony Cooper Collins as a director on Aug 25, 2023

    		2 pagesAP01

    Registration of charge 082137530006, created on Jun 16, 2023

    		74 pagesMR01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr Mark Lee Westbrook as a director on Dec 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MCS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTBROOK, Mark Lee
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		EnglandBritish209286590001
    COLLINS, Simon Antony Cooper
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		EnglandBritish113184860004
    DAVIES, Lee James
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		United KingdomBritish137602330002
    PEART, Timothy William
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		United KingdomBritish96116360002
    STEVENS, Richard William
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Director
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		United KingdomBritish173059400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCS REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		Sep 27, 2018
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06925833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard William Stevens
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy William Peart
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee James Davies
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Sep 13, 2016
    25 Old Broad Street
    EC2N 1HQ London
    Tower 42
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MCS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Stuart Jackson
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    		practitioner
    Office D Beresford House
    Town Quay
    SO14 2AQ Southampton
    Richard Wragg
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    		practitioner
    Office D Beresford House Town Quay
    SO14 2AQ Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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