M C S Sales Limited

Active01766795 Private limited company
Incorporated
2 November 1983 (43 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Micro entity
Address
Overross House
Ross Park
Ross-On-Wye
HR9 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born January 1973 (53)
Auker-Howlett, Jane
Secretary · Appointed 1 April 2025
Jacques, Kate
Director · Appointed 4 September 2024
British
Born April 1975 (51)
Director · Appointed 15 April 2019
Irish
Born March 1969 (57)
Officer history (22 former)
10 November 2025
Appointed Wilkin, David Roy as Director
1 April 2025
Appointed Auker-Howlett, Jane as Secretary
30 March 2025
Resigned Davies, Gwyn Huw as Secretary
19 March 2025
Resigned Downing, Wadham St. John as Director
29 November 2024
Appointed Downing, Wadham St. John as Director
29 November 2024
Resigned Ronaldson, Susan Helen as Director
20 October 2024
Resigned Stephenson, Katherine as Director
4 September 2024
Appointed Jacques, Kate as Director
30 November 2023
Appointed Davies, Gwyn Huw as Secretary
30 November 2023
Resigned Tucker, Jayne as Secretary
23 September 2022
Appointed Tucker, Jayne as Secretary
23 September 2022
Resigned Spencer, Elizabeth Nicola as Secretary
15 April 2021
Appointed Stephenson, Katherine as Director
30 June 2020
Resigned Crossley, John Michael Anthony as Director
4 December 2019
Appointed Ronaldson, Susan Helen as Director
4 December 2019
Resigned Aldwin, Tara Ann as Director
15 April 2019
Appointed Crossley, John Michael Anthony as Director
15 April 2019
Appointed Luk, Margrit Alexandra as Director
15 June 2018
Appointed Spencer, Elizabeth Nicola as Secretary
15 June 2018
Resigned Luk, Sandy as Secretary
2 February 2018
Appointed Luk, Sandy as Secretary
2 February 2018
Resigned Perez, Clare as Secretary
9 January 2012
Resigned Newman, Geoffrey Robert, Sir as Director
9 January 2012
Appointed Aldwin, Tara Ann as Director
9 January 2012
Resigned Colls, Andrew John as Director
7 July 2009
Appointed Perez, Clare as Secretary
7 July 2009
Resigned Bridgewater, Pamela Elizabeth as Secretary
26 October 2002
Appointed Newman, Geoffrey Robert, Sir as Director
26 October 2002
Resigned Irvine, Ian Alexander Noble as Director
8 April 2001
28 January 2001
Resigned Bramall, Colin Stephen as Director
28 January 2001
Appointed Colls, Andrew John as Director
19 October 1997
Appointed Irvine, Ian Alexander Noble as Director
19 October 1997
Resigned Duchesne, Peter Robin as Director
13 June 1995
Resigned Palmer, Robert John as Director
13 February 1994
Appointed Duchesne, Peter Robin as Director
26 September 1993
Resigned Irvine, Ian Alexander Noble as Director
17 May 1993
Appointed Palmer, Robert John as Director
17 May 1993
17 May 1993
Appointed Bramall, Colin Stephen as Director
17 May 1993
Appointed Irvine, Ian Alexander Noble as Director
4 May 1993
Appointed Bridgewater, Pamela Elizabeth as Secretary
30 April 1993
Resigned Savidge, Amanda Jane as Secretary
30 April 1993
Resigned Earll, Robert Clifford, Dr as Director
1 February 1993
Resigned Brooke, Barry John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk
Reg. no. 02550966

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M C S Sales Limited This company Owns 75–100% of shares
Ocean Finance Alliance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 £45,411 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£85,974£0£0£505,899
Creditors (< 1 year)£82,595£0£0£466,971
Creditors (> 1 year)£0£0
Net Current Assets£5,144£0£0£45,411
Net Assets£100£100£100£45,411
Shareholder Funds£100£100£100£45,411

Filings

Filing history not loaded yet. See it on Companies House

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