Menna Overview
Here’s a quick overview of MCS HOLDINGS LTD 👀 — a Old Woking, Surrey based business that started in 2004.
MCS HOLDINGS LTD
- Company statusactive
- Company No05123148
- Age22 years 2 months Incorporated 10 May 2004
- Officers4
Address
Links 1 Links Business Centre, Old Woking, Surrey, GU22 8BF
MCS HOLDINGS LTD is an active company incorporated on 10 May 2004 and based in Old Woking, Surrey. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Capital Cancellation Shares
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEMAN, Donna Marie | secretary | 17 Mar 2025 | |
| HODGES, Paul | director | Nov 1961 | 10 May 2004 |
| RUMBLE, Adrian | director | Jul 1966 | 10 May 2004 |
| WHITEMAN, Justin James | director | Jul 1970 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Hodges | Nov 1961 | 06 Apr 2016 |
| Mr Paul Hodges | Nov 1961 | 06 Apr 2016 |
Related Companies
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HODGES, Paul, RUMBLE, Adrian, WHITEMAN, Justin James, ATTEWELL, Peter are mutual persons.
HODGES, Paul, RUMBLE, Adrian, WHITEMAN, Justin James, ATTEWELL, Peter, GREENAWAY, Peter William are mutual persons.
RUMBLE, Adrian are mutual persons.
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Here’s a quick overview of MCS HOLDINGS LTD 👀 — a Old Woking, Surrey based business that started in 2004.