Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
MCS Asset Management Limited
- Incorporated
- 20 November 2000 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- Magdalen College SchoolCowley PlaceOxfordOX4 1DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born March 1985 (41)
Nicholson, Katherine
Secretary · Appointed 15 April 2024
Director · Appointed 15 August 2016
British
Born March 1973 (53)
Officer history (22 former)
1 September 2025
31 August 2025
15 April 2024
Appointed Nicholson, Katherine as Secretary
1 April 2024
Resigned West, Alexandra Helen as Secretary
1 August 2020
Appointed West, Alexandra Helen as Secretary
31 July 2020
Resigned Clarke, Jason David as Secretary
1 January 2020
Appointed Clarke, Jason David as Secretary
31 December 2019
Resigned Beaumont, Toby Matthew George John as Secretary
1 December 2017
Appointed Beaumont, Toby Matthew George John as Secretary
1 December 2017
1 December 2017
Resigned Knowles, Timothy Michael as Secretary
1 December 2017
28 August 2016
15 August 2016
29 August 2015
Appointed Knowles, Timothy Michael as Secretary
28 August 2015
Resigned Smyth, Andrew Timothy as Director
28 August 2015
Resigned Smyth, Andrew Timothy as Secretary
12 December 2014
Appointed Smyth, Andrew Timothy as Director
12 December 2014
Appointed Smyth, Andrew Timothy as Secretary
11 December 2014
Resigned Pitchers, Anthony Jack as Secretary
11 December 2014
Resigned Pitchers, Anthony Jack as Director
1 May 2013
1 May 2013
Appointed Pitchers, Anthony Jack as Secretary
1 May 2013
Appointed Pitchers, Anthony Jack as Director
1 May 2013
17 November 2010
28 February 2008
28 February 2008
1 January 2008
Resigned Halls, Andrew David as Director
23 February 2007
26 April 2004
Resigned Parsons, John Anthony as Director
6 January 2004
6 January 2004
6 January 2004
6 January 2004
2 January 2004
10 February 2003
10 May 2001
Appointed Parsons, John Anthony as Director
29 November 2000
29 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
20 November 2000
Appointed Halls, Andrew David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02106661
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Headington and MCS Bus Partnership Limited Owns 25–50% of shares
Magdalen College School International Limited Owns 75–100% of shares
MCS Asset Management Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£1,593)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £0 | £1 | |
| Creditors (< 1 year) | £43,425 | £41,832 | £40,381 |
| Net Current Assets | (£43,425) | (£41,832) | (£40,380) |
| Shareholder Funds | (£43,425) | (£41,832) | (£40,380) |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Accounts for a small company | 31 July 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 10 September 2025 | Termination of appointment of a secretary |
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