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MCS ADVISORY LIMITED

MCS ADVISORY LIMITED

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

    • Overview

    Company NameMCS ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MCS ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCS ADVISORY LIMITED located?

    Registered Office Address
    2 Old House Close
    SW19 5AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCS ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

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

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for MCS ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		9 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 30, 2023

    • Capital: GBP 3
    		6 pagesSH06

    Micro company accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Statement of capital following an allotment of shares on Jul 19, 2020

    • Capital: GBP 4
    		4 pagesSH01

    Confirmation statement made on Jan 27, 2021 with updates

    		6 pagesCS01

    Cancellation of shares. Statement of capital on Mar 27, 2020

    • Capital: GBP 3
    		6 pagesSH06

    Unaudited abridged accounts made up to Jan 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		15 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 4
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2018

    		16 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MCS ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENT, Carla
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		Secretary
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		184555440001
    STENT, Carla Rosaline
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		Director
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		United KingdomBritish152825570001
    STENT, Martin Alan
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		Director
    Old House Close
    SW19 5AW London
    2
    United Kingdom
    		EnglandBritish,South African64888080003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carla Rosaline Stent
    Old House Close
    SW19 5AW London
    2
    		Apr 06, 2016
    Old House Close
    SW19 5AW London
    2
    		No
    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.
    Mr Martin Alan Stent
    Old House Close
    SW19 5AW London
    2
    		Apr 06, 2016
    Old House Close
    SW19 5AW London
    2
    		No
    Nationality: British,South African
    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.
    View Detailed Information on Persons with Significant Control

    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