MCS Building Consultants Limited

Active05523972 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Carolyn Simpson
Michael Simpson
Owned by
Carolyn Simpson
Michael Simpson
Accounts type
Total exemption full
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2005
Simpson, Carolyn
Director · Appointed 1 August 2005
British
Born December 1950 (75)
Simpson, Michael
Director · Appointed 1 August 2005
British
Born November 1947
Officer history (1 former)
1 August 2005
Appointed Arm Secretaries Limited as Corporate Secretary
1 August 2005
Appointed Simpson, Carolyn as Director
1 August 2005
Appointed Simpson, Michael as Director
1 August 2005
Appointed Milne, Alan Robert as Director
1 August 2005
Resigned Milne, Alan Robert as Director

Ownership 2 active

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

Carolyn Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1950 (75)
Michael Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Financials

Net Assets
£40,763
Cash
£38,938
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £27,597 £31,572 £34,562 £39,509 £42,713 £40,763
Balance sheet detail
202520242023202220212020
Fixed Assets£15,246£18,486£22,393£11,793£3,308£4,034
Current Assets£38,996£35,212£36,070£35,969£30,767
Cash£38,938£38,996
Creditors (< 1 year)£13,421£14,769£18,096£13,301£7,204
Creditors (> 1 year)£7,705
Net Current Assets£25,517£24,227£17,116£22,769£35,969£23,563
Net Assets£40,763£42,713£39,509£34,562£31,572£27,597
Shareholder Funds£39,509£34,562£31,572£27,597

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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