Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
The MCS Service Company Ltd
- Incorporated
- 1 September 2011 (15 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Lisa CookeGarry Brett Felgate
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- First Floor Violet 3 Sci Tech DaresburyKeckwick LaneWarringtonWA4 4AB
Officers 7 active
Officer details are public data from the Companies House register.
Cooke, Lisa
Director · Appointed 17 September 2026
British
Born March 1985 (41)
Director · Appointed 22 September 2025
British
Born December 1963 (62)
Felgate, Garry Brett, Dr
Director · Appointed 31 July 2025
British
Born September 1959 (67)
British
Born October 1968 (58)
Director · Appointed 22 December 2022
British
Born September 1967 (59)
Director · Appointed 6 October 2022
British
Born July 1964 (62)
Tregear, Jacqueline
Director · Appointed 1 January 2020
British
Born August 1961 (65)
Officer history (16 former)
17 September 2026
Resigned Rippin, Ian as Director
17 September 2026
Appointed Cooke, Lisa as Director
22 September 2025
31 July 2025
Appointed Felgate, Garry Brett, Dr as Director
19 June 2025
5 July 2024
Resigned Ramsay, Adrian Philip as Director
1 April 2024
31 January 2024
22 December 2022
8 November 2022
26 October 2022
6 October 2022
16 December 2021
Resigned Whitaker, Nicholas Moule as Director
22 May 2021
Appointed Whitaker, Nicholas Moule as Director
22 May 2021
22 May 2021
Appointed Ramsay, Adrian Philip as Director
20 May 2021
Resigned Maby, Catrin Myfanwy as Director
20 May 2021
20 May 2021
25 February 2021
25 February 2021
22 December 2020
1 January 2020
Appointed Tregear, Jacqueline as Director
9 July 2019
23 May 2019
Appointed Rippin, Ian as Director
28 March 2019
25 April 2018
25 April 2018
11 December 2017
Resigned Sowden, James David as Director
11 December 2017
Appointed Maby, Catrin Myfanwy as Director
11 December 2017
11 December 2017
11 December 2017
29 June 2012
29 June 2012
Appointed Sowden, James David as Director
29 June 2012
29 June 2012
1 September 2011
1 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 10119873
Former controllers (4)
25 April 2018
Ceased Catrin Myfanwy Maby — Has significant influence or control
25 April 2018
25 April 2018
1 October 2016
Ceased James David Sowden — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,752,185
- Cash
- £2,376,352
- Turnover
- £5,365,911
- Profit Before Tax
- £2,041,578
- Employees
- 35
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
- Profit Margin
- 38%
- Return on Equity
- 74%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £207,397 |
| Current Assets | £3,322,744 |
| Debtors | £946,392 |
| Cash | £2,376,352 |
| Creditors (< 1 year) | £717,956 |
| Net Current Assets | £2,604,788 |
| Net Assets | £2,752,185 |
| Shareholder Funds | £2,752,185 |
| Turnover | £5,365,911 |
| Admin Expenses | £3,408,504 |
| Profit Before Tax | £2,041,578 |
| Tax | £0 |
| Profit for Period | £2,041,578 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing for the appointment of a director | |||
| 14 September 2026 | Director's details changed | |||
| 13 January 2020 | Appointment of a director |
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