MCS Incorporations Limited

Active03714277 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2009
Other
Director · Appointed 5 August 2009
British
Born March 1965 (61)
Officer history (10 former)
5 August 2009
Appointed Saunders, Ian William as Director
5 August 2009
Resigned Artaius Company Services Limited as Corporate Director
5 August 2009
Appointed Watts, Justine Victoria as Secretary
5 August 2009
Resigned Saunders, Ian William as Secretary
13 March 2009
Resigned Brown, Lauren as Secretary
9 October 2008
Appointed Brown, Lauren as Secretary
29 September 2008
Resigned Watts, Justine Victoria as Secretary
29 August 2008
Resigned Nguyen, Thuy Bich as Secretary
28 November 2005
Resigned Pollard, Sharon as Secretary
15 October 2004
Appointed Nguyen, Thuy Bich as Secretary
11 October 2004
Resigned Walker, Steven James as Secretary
11 October 2004
Appointed Watts, Justine Victoria as Secretary
5 April 2004
Resigned Watts, Justine Victoria as Secretary
12 May 2003
Appointed Walker, Steven James as Secretary
14 June 2002
Resigned Bond, Katherine Anne as Secretary
31 May 2002
Appointed Pollard, Sharon as Secretary
6 June 2001
Appointed Bond, Katherine Anne as Secretary
6 June 2001
Appointed Saunders, Ian William as Secretary
6 June 2001
Appointed Artaius Company Services Limited as Corporate Director
6 June 2001
Resigned Saunders, Ian William as Director
16 February 1999
Appointed Saunders, Ian William as Director
16 February 1999
Appointed Watts, Justine Victoria as Secretary

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
Limited By Shares
Reg. no. 03795232

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampleclass Limited Owns 75–100% of shares
B.H. Company Secretarial Services Owns 75–100% of shares
MCS Incorporations Limited This company Owns 75–100% of shares
Lancor Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company28 February 2026
16 February 2026Confirmation statement with no updates16 February 2026
24 March 2025Accounts for a dormant company28 February 2025
17 February 2025Confirmation statement with no updates16 February 2025
21 March 2024Accounts for a dormant company28 February 2024
Show all recent filings

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