Mca Consulting Engineers Limited

Active03817562 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Rebecca Rose
Accounts type
Total exemption full
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rose, Rebecca
Director · Appointed 31 May 2019
British
Born March 1974 (52)
Rose, Rebecca
Secretary · Appointed 19 March 2018
Officer history (11 former)
5 April 2024
Resigned Clark, Liam Ivan James as Director
31 October 2023
Resigned Smith, Simon James as Director
25 November 2022
Resigned White, Michael Robert as Director
31 May 2019
Appointed Rose, Rebecca as Director
31 May 2019
Appointed White, Michael Robert as Director
31 May 2019
Appointed Smith, Simon James as Director
19 March 2018
Appointed Rose, Rebecca as Secretary
15 December 2017
Resigned Andrews, Graham as Director
15 December 2017
Resigned Andrews, Graham as Secretary
1 September 2011
Appointed Clark, Liam Ivan James as Director
31 December 2010
Resigned Cade, Michael John Roger as Director
17 January 2000
Resigned Wig & Pen Services Limited as Corporate Secretary
12 November 1999
Appointed Andrews, Graham as Director
12 November 1999
Appointed Andrews, Graham as Secretary
12 November 1999
Resigned Martin, Paul John as Director
12 November 1999
Resigned Scott, Stephen David as Director
12 November 1999
Resigned Summers, Anthony John as Director
12 November 1999
Appointed Cade, Michael John Roger as Director
8 November 1999
Resigned Murphy, Stephen Patrick as Secretary
2 August 1999
Appointed Murphy, Stephen Patrick as Secretary
2 August 1999
Appointed Martin, Paul John as Director
2 August 1999
Appointed Scott, Stephen David as Director
2 August 1999
Appointed Summers, Anthony John as Director
2 August 1999
Appointed Wig & Pen Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11921614
Former controllers (3)
31 May 2019
Ceased Suzanne Clark — Owns 25–50% of shares
31 May 2019
Ceased Liam Ivan James Clark — Owns 50–75% of shares
20 November 2017
Ceased Graham Andrews — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£717,311
Cash
£137,739
Debt Ratio
21%
Current Ratio
20.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £573,290 £617,331 £686,015 £665,601 £697,453 £717,311
Balance sheet detail
202520242023202220212020
Fixed Assets£34,822£49,140£71,672£25,460£17,967£21,186
Current Assets£868,825£951,571£1,030,290£1,014,004£965,806£726,984
Debtors£731,086£842,836£719,790£607,035£573,333£368,769
Cash£137,739£108,735£310,500£406,969£392,473£358,215
Creditors (< 1 year)£42,912£192,267£264,959£186,149£139,461£170,880
Creditors (> 1 year)£42,912£98,691£153,502£162,500£223,581
Net Current Assets£734,106£759,304£765,331£827,855£826,345£556,104
Net Assets£717,311£697,453£665,601£686,015£617,331£573,290
Shareholder Funds£717,311£697,453£665,601£686,015£617,331£573,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
10 September 2025Total exemption full accounts31 March 2025
20 June 2025Change of details for a person with significant control
20 June 2025Confirmation statement with updates14 June 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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