Deloitte MCS Limited

Active03311052 Private limited company
Incorporated
31 January 1997 (29 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Deloitte International Services Limited, D&T Consulting Holdings Limited, Deloitte GFS Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 June 2023
Also at Deloitte Investments Holdings Limited, Deloitte International Services Limited, D&T Consulting Holdings Limited · more companies
British
Born November 1966
Corporate Secretary · Appointed 31 May 2001
Also at D&T Consulting Holdings Limited, Deloitte Nse Services Limited, Deloitte Management Services Limited · more companies
Officer history (23 former)
1 June 2026
Resigned Mills, Philip David as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
21 April 2020
Appointed Ward, Donna Louise as Director
21 April 2020
Resigned Griggs, Stephen as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
31 December 2013
Resigned Warburton, Robert William as Director
9 November 2012
Appointed Bunting, Glyn as Director
30 June 2011
Resigned Counsell, Stuart Robin as Director
1 June 2011
Appointed Griggs, Stephen as Director
31 May 2011
Resigned Connolly, John Patrick as Director
31 May 2011
Resigned Owen, David Humphrey as Director
18 January 2010
Appointed Counsell, Stuart Robin as Director
31 May 2005
Resigned Everett, John Ellis as Director
23 September 2004
Resigned Shawyer, Peter Michael as Director
11 August 2003
Appointed Warburton, Robert William as Director
31 July 2003
Resigned Parker, Margaret Anne as Director
31 May 2001
Resigned Caines, Brian William as Secretary
31 May 2001
Appointed Stonecutter Limited as Corporate Secretary
30 November 2000
Appointed Owen, David Humphrey as Director
31 October 2000
Resigned Clinchy, Kenneth Stephan as Director
1 November 1999
Appointed Parker, Margaret Anne as Director
24 June 1999
Resigned Pomeroy, Brian Walter, Sir as Director
7 April 1999
Appointed Clinchy, Kenneth Stephan as Director
5 January 1999
Appointed Shawyer, Peter Michael as Director
5 January 1999
Resigned Roques, David John Seymour as Director
27 March 1997
Appointed Everett, John Ellis as Director
27 March 1997
Resigned Musgrave, Christopher Francis as Director
27 March 1997
Appointed Pomeroy, Brian Walter, Sir as Director
27 March 1997
Appointed Roques, David John Seymour as Director
27 March 1997
Resigned Caines, Brian William as Director
27 March 1997
Appointed Connolly, John Patrick as Director
26 March 1997
Appointed Caines, Brian William as Secretary
26 March 1997
Appointed Musgrave, Christopher Francis as Director
26 March 1997
Appointed Caines, Brian William as Director
26 March 1997
Resigned Trusec Limited as Corporate Nominee Secretary
26 March 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
26 March 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
31 January 1997
Appointed Trusec Limited as Corporate Nominee Secretary
31 January 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
31 January 1997
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3311084

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Deloitte LLP
Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited This company Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte International Services Limited Owns 75–100% of shares
Deloitte Investments Holdings Limited Owns 25–50% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Overseas Investments Holdings Limited Owns 75–100% of shares
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte European Support Services Limited Owns 50–75% of shares
Deloitte SA Services Limited Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

What Deloitte Mcs say about themselves

“Deloitte bietet branchenführende Services für internationale Konzerne, mittelständische Unternehmen, die Öffentliche Hand und Nichtregierungsorganisationen. Erfahren Sie hier mehr über uns und unsere Services.”

— from deloitte.com

Filings 150

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
20 July 2026Director's details changed
18 June 2026Termination of appointment of a director
21 December 2025Full accounts31 May 2025
1 August 2025Confirmation statement with no updates31 July 2025
Show all 150 filings

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Agt Partners Limited
D&T Consulting Holdings Limited
D&T Pension Trustees Limited
DC Outsourcing Holding U.K. Limited
DCSH Limited
Deloitte & Touche Advisory Limited

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