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MCS Charitable Foundation

MCS Charitable Foundation is an active company incorporated on 12 April 2016 with the registered office located in Warrington, Cheshire. MCS Charitable Foundation was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10119873
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 12 April 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 F40 Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom
Telephone
07780 545580
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1947
Director • Medical Doctor • British • Lives in England • Born in May 1958
Director • Head Of Sustainability • British • Lives in England • Born in May 1983
Director • VP Finance UK & Ireland • British • Lives in Northern Ireland • Born in Jul 1964
Director • Strategy Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The MCS Service Company Ltd
Sandra Elizabeth Walmsley, Karen Anne Shearer, and 1 more are mutual people.
Active
Paintings In Hospitals
Professor Mary Ethna Black is a mutual person.
Active
Mixergy Limited
David Stuart Pinder is a mutual person.
Active
Edge Management Services Limited
David Stuart Pinder is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.33M
Increased by £731.08K (+16%)
Turnover
£8.77M
Increased by £733.83K (+9%)
Employees
76
Increased by 10 (+15%)
Total Assets
£11.34M
Increased by £569.2K (+5%)
Total Liabilities
-£1.28M
Increased by £91.99K (+8%)
Net Assets
£10.07M
Increased by £477.21K (+5%)
Debt Ratio (%)
11%
Increased by 0.26% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Sandra Elizabeth Walmsley Resigned
2 Months Ago on 19 Jun 2025
Mr David Stuart Pinder Appointed
3 Months Ago on 1 Jun 2025
Ms Rebecca Evelyn Ritchie Appointed
3 Months Ago on 1 Jun 2025
Mr Matthew Benjamin Billson Appointed
3 Months Ago on 1 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Professor Mary Ethna Black Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Sarah Kate Gosling Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr Matthew Benjamin Billson as a director on 1 June 2025
Submitted on 27 Jun 2025
Appointment of Mr David Stuart Pinder as a director on 1 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Rebecca Evelyn Ritchie as a director on 1 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Sandra Elizabeth Walmsley as a director on 19 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mrs Sarah Kate Gosling as a director on 1 February 2024
Submitted on 14 Feb 2024
Appointment of Professor Mary Ethna Black as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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