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MCS Design And Construct Limited

MCS Design And Construct Limited is a dormant company incorporated on 16 August 2004 with the registered office located in Woking, Surrey. MCS Design And Construct Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05206189
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (26 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about MCS Design And Construct Limited
Contact
Address
Links 1 Links Business Centre
Old Woking
Surrey
GU22 8BF
Same address for the past 5 years
Telephone
01932 829192
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Hodges
Director • Managing Director • British • Lives in UK • Born in Nov 1961
Justin James Whiteman
Director • British • Lives in UK • Born in Jul 1970
Adrian Rumble
Director • British • Lives in England • Born in Jul 1966
Mrs Sara Rumble
Secretary • British • Born in Feb 1969
MCS Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Management & Construction Services Limited
Mr Paul Hodges, Adrian Rumble, and 1 more are mutual people.
Active
MCS Holdings Ltd
Mr Paul Hodges, Adrian Rumble, and 1 more are mutual people.
Active
M.E. Rumble & Sons Limited
Adrian Rumble is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Aug 2025
Mr Justin James Whiteman Appointed
24 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mcs Holdings Ltd (PSC) Details Changed
1 Year Ago on 10 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mr Paul Hodges Details Changed
2 Years Ago on 10 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Justin James Whiteman as a director on 12 August 2025
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Change of details for Mcs Holdings Ltd as a person with significant control on 10 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 23 Aug 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 17 Aug 2023
Director's details changed for Mr Paul Hodges on 10 August 2023
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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