MCA CONSULTING ENGINEERS LIMITED
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 03817562
- Last Updated: 01 Mar 2024
Company Profile
MCA CONSULTING ENGINEERS LIMITED was incorporated on Monday, August 2, 1999 as a Private Limited Company with registered address in CHELMSFORD. MCA CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 6 months and 21 days.
| Name | MCA CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 03817562 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mca Consulting Engineers Holdings Ltd Ground Floor, 18 Hoffmanns Way, CM1 1GU |
Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suzanne Clark Nationality: British |
Dates: Monday, November 20, 2017 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Ivan James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against MCA CONSULTING ENGINEERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCA CONSULTING ENGINEERS LIMITED | 02 Aug 1999 |