MC Personnel Limited

Active03627101 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
North West
Address
Kingdom House
Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born November 1951
Director · Appointed 1 December 2024
British
Born September 1987 (39)
Barton, Terence
Director · Appointed 29 October 2024
British
Born March 1955 (71)
Director · Appointed 29 October 2024
British
Born November 1954
Officer history (7 former)
25 February 2025
Appointed Whittle, Nigel John as Director
1 December 2024
Appointed Barton, Robert John as Director
29 October 2024
Appointed Barton, Terence as Director
29 October 2024
Appointed Barton, Agnes Mary as Director
29 October 2024
Resigned Rayner, Colin John as Director
23 April 2018
Appointed Rayner, Colin John as Director
23 April 2018
Resigned Maynard, Melanie Jane as Secretary
23 April 2018
Resigned Maynard, Melanie Jane as Director
23 April 2018
Resigned Robson, Claire as Director
1 October 2000
Appointed Maynard, Melanie Jane as Secretary
10 August 2000
Resigned Maynard, Patricia Lilian as Secretary
4 September 1998
Appointed Graeme, Dorothy May as Nominee Secretary
4 September 1998
Appointed Maynard, Patricia Lilian as Secretary
4 September 1998
Resigned Graeme, Lesley Joyce as Nominee Director
4 September 1998
Appointed Robson, Claire as Director
4 September 1998
Appointed Graeme, Lesley Joyce as Nominee Director
4 September 1998
Appointed Maynard, Melanie Jane as Director
4 September 1998
Resigned Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11179063
Former controllers (3)
11 December 2023
Ceased Colin John Rayner — Owns 75–100% of shares
24 April 2018
Ceased Claire Robson — Owns 25–50% of shares
24 April 2018
Ceased Melanie Jane Maynard — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Alamo Security Services Limited Owns 75–100% of shares
Aspro Security Services Limited Owns 75–100% of shares
Capital Concierge Limited Owns 75–100% of shares
Cjohn Holdings Limited Owns 75–100% of shares
MC Personnel Limited This company Owns 75–100% of shares
MC Personnel Transport Limited Owns 75–100% of shares
Crystalcare Cleaning Services Ltd Owns 75–100% of shares
CSW Security Ltd Owns 75–100% of shares
Dunedin Facilities Management Limited Owns 75–100% of shares
Alpha Response (2004) Limited Owns 75–100% of shares
Green Support Services Ltd Owns 75–100% of shares
FML Group Holdings Limited Owns 75–100% of shares
City Contract Services UK Limited Owns 75–100% of shares (as a firm)
Freeflow Management Ltd Owns 75–100% of shares (as a firm)
West End Commercial Contracts Limited Owns 75–100% of shares (as a firm)
Kingdom Academy Limited Owns 75–100% of shares
Kingdom Care Solutions Limited Owns 75–100% of shares
Kingdom Cleaning Limited Owns 75–100% of shares
Kingdom Healthcare Limited Owns 75–100% of shares
Kingdom Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£604,740
Cash
£1,145,814
Employees
12
Debt Ratio
72%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,246,446 £1,729,034 £201 £354,934 £604,740
Balance sheet detail
20232022202120202019
Fixed Assets£74,078£96,936£127,810£128,048£63,206
Current Assets£2,056,363£1,274,444£1,394,643£3,905,463£2,957,017
Debtors£910,549£613,042£853,936£3,007,585£2,608,991
Cash£1,145,814£661,402£540,707£897,878£348,026
Creditors (< 1 year)£1,458,976£2,053,736£1,761,911
Creditors (> 1 year)£0£14,109£46,694£233,982
Net Current Assets£536,296£283,836(£64,333)£1,851,727£1,195,106
Net Assets£604,740£354,934£201£1,729,034£1,246,446
Shareholder Funds£201£1,729,034£1,246,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026
9 September 2026Replacement filing for the appointment of a director
20 August 2026Director's details changed
18 August 2026Accounts for a small company31 March 2025
1 April 2026Registration of a charge
Show all recent filings

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