MCS Investments Limited

Active03456626 Private limited company
Incorporated
28 October 1997 (29 years)
Previously known as
Exitstar Limited (until 21 November 1997)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Argent
Accounts type
Total exemption full
Region
East of England
Address
Blois Meadow Business Centre
Steeple Bumpstead
Haverhill
CB9 7BN

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Argent, Robert
Director · Appointed 11 May 2026
British
Born December 1948 (77)
Secretary · Appointed 21 February 2008
British
Director · Appointed 1 July 2001
British
Born December 1948 (77)
Officer history (4 former)
11 May 2026
Appointed Argent, Robert as Director
21 February 2008
Appointed Argent, Robert as Secretary
21 February 2008
Resigned Gabriel, Elaine Claire as Secretary
29 January 2002
Resigned Miller, Mark Peter as Director
1 July 2001
Appointed Argent, Richard as Director
20 November 1997
Appointed Miller, Mark Peter as Director
20 November 1997
Appointed Gabriel, Elaine Claire as Secretary
28 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
28 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
28 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 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
Uk Registered Company Limited By Shares
Reg. no. 02292185
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)

Financials

Net Assets
£1,724,264

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,600,512 £1,634,137 £1,665,981 £1,680,022 £1,698,186 £1,724,264
Balance sheet detail
202420232022202120202019
Fixed Assets£1,725,805£1,725,805£1,725,805
Debtors£325,132£298,198£262,722£259,681£206,214£180,622
Creditors (< 1 year)£135,633£134,777£117,465£128,465£106,842£114,875
Net Current Assets£189,499£163,421£145,257£131,216£99,372£65,747
Net Assets£1,724,264£1,698,186£1,680,022£1,665,981£1,634,137£1,600,512
Shareholder Funds£1,724,264£1,698,186£1,680,022£1,665,981£1,634,137£1,600,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates28 October 2026
30 October 2026Total exemption full accounts30 October 2025
14 May 2026Appointment of a director
12 November 2025Confirmation statement with updates28 October 2025
21 October 2025Total exemption full accounts30 October 2024
Show all recent filings

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