MCA CONSULTING ENGINEERS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
MCA CONSULTING ENGINEERS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
MCA CONSULTING ENGINEERS LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCA CONSULTING ENGINEERS LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCA CONSULTING ENGINEERS LIMITED - CHELMSFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA ROSE | Mar 1974 | British | Director | 2019-05-31 | CURRENT |
MR LIAM IVAN JAMES CLARK | Nov 1979 | British | Director | 2011-09-01 | CURRENT |
REBECCA ROSE | Secretary | 2018-03-19 | CURRENT | ||
WIG & PEN SERVICES LIMITED | Corporate Secretary | 1999-08-02 UNTIL 2000-01-17 | RESIGNED | ||
MR MICHAEL ROBERT WHITE | Nov 1987 | British | Director | 2019-05-31 UNTIL 2022-11-25 | RESIGNED |
ANTHONY JOHN SUMMERS | Nov 1952 | British | Director | 1999-08-02 UNTIL 1999-11-12 | RESIGNED |
MR SIMON JAMES SMITH | Aug 1966 | British | Director | 2019-05-31 UNTIL 2023-10-31 | RESIGNED |
MR STEPHEN DAVID SCOTT | Jul 1952 | British | Director | 1999-08-02 UNTIL 1999-11-12 | RESIGNED |
PAUL JOHN MARTIN | Jun 1953 | British | Director | 1999-08-02 UNTIL 1999-11-12 | RESIGNED |
MICHAEL JOHN ROGER CADE | Aug 1944 | British | Director | 1999-11-12 UNTIL 2010-12-31 | RESIGNED |
MR GRAHAM ANDREWS | May 1956 | British | Director | 1999-11-12 UNTIL 2017-12-15 | RESIGNED |
STEPHEN PATRICK MURPHY | Jul 1954 | Secretary | 1999-08-02 UNTIL 1999-11-08 | RESIGNED | |
MR GRAHAM ANDREWS | May 1956 | British | Secretary | 1999-11-12 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mca Consulting Engineers Holdings Ltd | 2019-05-31 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Suzanne Clark | 2017-11-20 - 2019-05-31 | 4/1978 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Liam Ivan James Clark | 2016-04-06 - 2019-05-31 | 11/1979 | Chelmsford Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Graham Andrews | 2016-04-06 - 2017-11-20 | 5/1956 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCA_CONSULTING_ENGINEERS_ - Accounts | 2023-11-10 | 31-03-2023 | £310,500 Cash £665,601 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2022-12-16 | 31-03-2022 | £406,969 Cash £686,015 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2021-12-16 | 31-03-2021 | £392,473 Cash £617,331 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2020-12-22 | 31-03-2020 | £358,215 Cash £573,290 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2019-12-17 | 31-03-2019 | £344,526 Cash £425,288 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2018-12-05 | 31-03-2018 | £236,847 Cash £349,489 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2017-12-05 | 31-03-2017 | £165,757 Cash £300,185 equity |
MCA_CONSULTING_ENGINEERS_ - Accounts | 2016-11-10 | 31-03-2016 | £94,794 Cash £201,049 equity |
MCA Consulting Engineers Limited Produce iXBRL abbreviated or dormant small company accounts for eFiling | 2015-09-30 | 31-01-2015 | £145,475 Cash £177,208 equity |
Abbreviated Company Accounts - MCA CONSULTING ENGINEERS LIMITED | 2014-10-29 | 31-01-2014 | £67,987 Cash £87,967 equity |