Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
MCS Formations Limited
- Incorporated
- 24 June 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Officers 4 active
Officer details are public data from the Companies House register.
Steinberg, David
Secretary · Appointed 1 July 2015
Secretary · Appointed 5 August 2009
Other
Director · Appointed 30 September 2008
British
Born March 1965 (61)
Secretary · Appointed 6 June 2001
British
Officer history (10 former)
31 January 2020
Resigned Warner, Anouska Marie as Secretary
1 July 2015
Appointed Steinberg, David as Secretary
23 June 2014
Appointed Warner, Anouska Marie as Secretary
5 August 2009
13 March 2009
30 September 2008
30 September 2008
29 September 2008
10 September 2008
29 August 2008
28 November 2005
15 October 2004
11 October 2004
11 October 2004
5 April 2004
12 May 2003
14 June 2002
31 May 2002
6 June 2001
6 June 2001
6 June 2001
6 June 2001
24 June 1999
24 June 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MCS Formations Limited This company
Ampleclass Limited Owns 75–100% of shares
B.H. Company Secretarial Services Owns 75–100% of shares
MCS Incorporations Limited Owns 75–100% of shares
Lancor Nominees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 17 July 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 13 September 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 21 June 2024 | Confirmation statement with no updates | 21 June 2024 |
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