MCS Design and Construct Limited

Active05206189 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
South East
Address
Links 1
Links Business Centre
Old Woking
GU22 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
British
Born July 1970 (56)
Director · Appointed 16 August 2004
British
Born November 1961
Director · Appointed 16 August 2004
British
Born July 1966 (60)
Rumble, Sara
Secretary · Appointed 16 August 2004
British
Officer history (1 former)
12 August 2025
Appointed Whiteman, Justin James as Director
21 February 2019
Resigned Attewell, Peter as Director
16 August 2004
Appointed Hodges, Paul as Director
16 August 2004
Appointed Rumble, Adrian as Director
16 August 2004
Appointed Rumble, Sara as Secretary
16 August 2004
Appointed Attewell, Peter as Director

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
Company
Reg. no. 05123148

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MCS Design and Construct Limited This company Owns 75–100% of shares

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Debtors£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Change of details for a person with significant control
13 August 2026Confirmation statement with no updates10 August 2026
13 August 2025Confirmation statement with no updates10 August 2025
13 August 2025Appointment of a director
29 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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