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The MCS Service Company Ltd

The MCS Service Company Ltd is an active company incorporated on 1 September 2011 with the registered office located in Warrington, Cheshire. The MCS Service Company Ltd was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07759366
Private limited by guarantee without share capital
Age
14 years
Incorporated 1 September 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Violet 3 Sci Tech Daresbury
Keckwick Lane
Warrington
Cheshire
WA4 4AB
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Suite G40, Innovation Centre, Sci-Tech, Daresbury, Cheshire WA4 4FS England
Telephone
0333 1038130
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in May 1947
Director • Chief Executive • British • Lives in England • Born in Sep 1959
Director • Ceo • British • Lives in England • Born in Jul 1968
Director • British • Lives in Northern Ireland • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Charitable Foundation
Sandra Elizabeth Walmsley, Mrs Sarah Kate Gosling, and 1 more are mutual people.
Active
Abbeyfield Belfast Society Limited The
Karen Anne Shearer is a mutual person.
Active
Ni Opera
Karen Anne Shearer is a mutual person.
Active
Fairplay Properties Limited
Karen Anne Shearer is a mutual person.
Active
Low Carbon Technologies Model Ltd
Mr Ian Rippin is a mutual person.
Dissolved
Brands
MCS Certified
MCS Certified is a standards organisation that sets, defines, and maintains the standards for low-carbon energy technology products, contractors, and their installations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.06M
Decreased by £338.16K (-10%)
Turnover
£8.56M
Increased by £847.93K (+11%)
Employees
63
Increased by 6 (+11%)
Total Assets
£4.16M
Decreased by £516.8K (-11%)
Total Liabilities
-£1.2M
Increased by £157.55K (+15%)
Net Assets
£2.96M
Decreased by £674.35K (-19%)
Debt Ratio (%)
29%
Increased by 6.56% (+29%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Dr Garry Brett Felgate Appointed
1 Month Ago on 31 Jul 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Sandra Elizabeth Walmsley Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Adrian Philip Ramsay Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mrs Sarah Kate Gosling Appointed
1 Year 5 Months Ago on 1 Apr 2024
Gareth John Williams Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Appointment of Dr Garry Brett Felgate as a director on 31 July 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Sandra Elizabeth Walmsley as a director on 19 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Adrian Philip Ramsay as a director on 5 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Appointment of Mrs Sarah Kate Gosling as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Gareth John Williams as a director on 31 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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