THE MCS SERVICE COMPANY LTD
FIRST FLOOR VIOLET 3 SCI TECH DARESBURY, KECKWICK LANE, WARRINGTON WA4 4AB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07759366
- Last Updated: 01 Mar 2024
Company Profile
THE MCS SERVICE COMPANY LTD was incorporated on Thursday, September 1, 2011 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WARRINGTON. THE MCS SERVICE COMPANY LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 13 years 2 months and 13 days.
| Name | THE MCS SERVICE COMPANY LTD |
|---|---|
| Company number | 07759366 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 01 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR VIOLET 3 SCI TECH DARESBURY KECKWICK LANE WARRINGTON WA4 4AB |
|---|---|
| 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 |
|---|---|
| Mcs Charitable Foundation Sci-Tech Daresbury, Keckwick Lane, WA4 4AB |
Dates: Wednesday, April 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Temucin Lunel Nationality: British |
Dates: Monday, December 11, 2017 - Wednesday, April 25, 2018
significant influence or control
|
| Dr Catrin Myfanwy Maby Nationality: British |
Dates: Monday, December 11, 2017 - Wednesday, April 25, 2018
significant influence or control
|
| Mr Christopher David Roberts Nationality: British |
Dates: Monday, December 11, 2017 - Wednesday, April 25, 2018
significant influence or control
|
| Mr James David Sowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against THE MCS SERVICE COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE MCS SERVICE COMPANY LTD | 01 Sep 2011 |