M.C.S. Consultancy Limited

Active03670204 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Matthew Charles Sainty
Accounts type
Micro entity
Region
South East
Address
The Quay 30 Channel Way
Ocean Village
Southampton
SO14 3TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 1998
British
Born November 1964
Sainty, Laura Jane
Secretary · Appointed 30 December 1998
British
Officer history (2 former)
30 December 1998
Appointed Sainty, Matthew Charles as Director
30 December 1998
Appointed Sainty, Laura Jane as Secretary
19 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£58,077
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £141,095 £257,506 £287,948 £191,243 £96,711 £76,742 £58,077
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£91,015£97,433£120,321£199,067£334,538
Current Assets£73,024£89,725£21,418£115,910£11,230£10,068£5,780
Creditors (< 1 year)£14,947£10,983£7,722£8,100(£176,397)(£48,371)£199,223
Creditors (> 1 year)£0£2,000£8,000£14,000£20,000
Net Current Assets£58,077£78,742£13,696£107,810£187,627£58,439(£193,443)
Net Assets£58,077£76,742£96,711£191,243£287,948£257,506£141,095
Shareholder Funds£58,077£76,742£96,711£191,243£287,948£257,506£141,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
27 October 2025Confirmation statement with no updates27 October 20253
22 September 2025Micro company accounts31 March 20254
22 January 2025Address of officer changed to the Companies House default address1
11 November 2024Confirmation statement with updates11 November 20245
Show all recent filings

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