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Management & Construction Services Limited

Management & Construction Services Limited is an active company incorporated on 5 October 1982 with the registered office located in Woking, Surrey. Management & Construction Services Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01669454
Private limited company
Age
42 years
Incorporated 5 October 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Links 1 Links Business Centre
Old Woking
Surrey
GU22 8BF
Same address for the past 5 years
Telephone
01932829192
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Nov 1961
Director • Managing Director • British • Lives in UK • Born in Jul 1970
Director • Operations Director • British • Lives in UK • Born in Aug 1983
Director • Commercial Director • British • Lives in England • Born in Jul 1966
Secretary • British • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Holdings Ltd
Justin James Whiteman, Mr Paul Hodges, and 2 more are mutual people.
Active
MCS Design And Construct Limited
Justin James Whiteman, Mr Paul Hodges, and 1 more are mutual people.
Active
M.E. Rumble & Sons Limited
Adrian Rumble is a mutual person.
Active
Brands
MCS Construction
MCS Construction is a construction company with over 40 years of experience, specializing in sectors including education, healthcare, and residential projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £1.51M (+537%)
Turnover
£20.61M
Increased by £2.72M (+15%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£5.92M
Increased by £1.41M (+31%)
Total Liabilities
-£4.58M
Increased by £738K (+19%)
Net Assets
£1.33M
Increased by £671K (+101%)
Debt Ratio (%)
77%
Decreased by 7.84% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mcs Holdings Ltd (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Peter William Greenaway Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Peter William Greenaway Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Paul Hodges Details Changed
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Change of details for Mcs Holdings Ltd as a person with significant control on 4 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 3 Jul 2025
Termination of appointment of Peter William Greenaway as a director on 3 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 21 Jun 2024
Director's details changed for Peter William Greenaway on 4 June 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Director's details changed for Mr Paul Hodges on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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