Mca Consulting Engineers Holdings Ltd is a private limited company registered at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-02, this 5-year-old company is run by 2 directors.
Director Liam C., appointed on 02 April 2019. Director Rebecca R., appointed on 02 April 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-01 and the deadline for the next filing is 2024-04-15. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Swift House Ground Floor |
| Office Address2 | 18 Hoffmanns Way |
| Town | Chelmsford, Essex |
| Post code | CM1 1GU |
| Country of origin | United Kingdom |
| Registration Number | 11921614 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 02 April 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Liam C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michael W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Liam C.
| Notified on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca R.
| Notified on | 2 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael W.
| Notified on | 2 April 2019 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 54 | 5 875 | 6 738 | 6 917 |
| Current Assets | 3 965 | 9 496 | 9 348 | 11 093 |
| Debtors | 3 911 | 3 621 | 2 610 | 4 176 |
| Net Assets Liabilities | 200 160 | 200 160 | 200 260 | 200 185 |
| Other Debtors | 3 911 | 3 621 | 2 574 | 2 592 |
| Other | ||||
| Amounts Owed To Group Undertakings | 197 729 | 454 891 | 411 334 | 475 122 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Balances Amounts Owed To Related Parties | 197 729 | 454 891 | 411 334 | 475 122 |
| Creditors | 586 472 | 348 244 | 322 624 | 699 372 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 31 500 | 22 500 | 13 500 | 6 000 |
| Investments Fixed Assets | 1 015 315 | 1 015 315 | 1 015 315 | 1 015 315 |
| Investments In Group Undertakings Participating Interests | 1 015 315 | 1 015 315 | 1 015 315 | 1 015 315 |
| Net Current Assets Liabilities | -228 683 | -466 911 | -81 097 | -115 758 |
| Other Creditors | 586 472 | 348 244 | 322 624 | 224 250 |
| Other Taxation Social Security Payable | 338 | 282 | 1 729 | |
| Total Assets Less Current Liabilities | 786 632 | 548 404 | 934 218 | 899 557 |
| Trade Creditors Trade Payables | 84 | 3 174 | ||
| Trade Debtors Trade Receivables | 36 | 1 584 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 1st April 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (6 pages) |
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