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 - CHELMSFORD

This company is listed in the following categories:
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

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WOODSIDE GREEN MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALQUITY UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BCL PROPERTY MANAGEMENT UK LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 98000 - Residents property management
W & P NEWCO (452) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MCA CONSULTING ENGINEERS HOLDINGS LTD CHELMSFORD, ESSEX ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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