Mcs Asset Management Limited in Cowley Place OXFORD - OX4 1DZ

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Mcs Asset Management Limited OXFORD

Mcs Asset Management started in year 2000 as Private Limited Company with registration number 04110883. The Mcs Asset Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Oxford at Magdalen College School. Postal code: OX4 1DZ.

Currently there are 2 directors in the the firm, namely Toby B. and Helen P.. In addition one secretary - Alexandra W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mcs Asset Management Limited Address / Contact

Office Address	Magdalen College School
Office Address2	Cowley Place
Town	Oxford
Post code	OX4 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04110883
Date of Incorporation	Mon, 20th Nov 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Alexandra W.

Position: Secretary

Appointed: 01 August 2020

Toby B.

Position: Director

Appointed: 01 December 2017

Helen P.

Position: Director

Appointed: 15 August 2016

Jason C.

Position: Secretary

Appointed: 01 January 2020

Resigned: 31 July 2020

Toby B.

Position: Secretary

Appointed: 01 December 2017

Resigned: 31 December 2019

Timothy K.

Position: Secretary

Appointed: 29 August 2015

Resigned: 01 December 2017

Andrew S.

Position: Secretary

Appointed: 12 December 2014

Resigned: 28 August 2015

Andrew S.

Position: Director

Appointed: 12 December 2014

Resigned: 28 August 2015

Anthony P.

Position: Director

Appointed: 01 May 2013

Resigned: 11 December 2014

Anthony P.

Position: Secretary

Appointed: 01 May 2013

Resigned: 11 December 2014

Timothy K.

Position: Director

Appointed: 28 February 2008

Resigned: 01 December 2017

Timothy H.

Position: Director

Appointed: 28 February 2008

Resigned: 28 August 2016

Nicholas C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 01 May 2013

Nicholas C.

Position: Director

Appointed: 06 January 2004

Resigned: 01 May 2013

Michael W.

Position: Director

Appointed: 02 January 2004

Resigned: 17 November 2010

John P.

Position: Director

Appointed: 10 May 2001

Resigned: 26 April 2004

Michael P.

Position: Director

Appointed: 29 November 2000

Resigned: 23 February 2007

John L.

Position: Director

Appointed: 29 November 2000

Resigned: 10 February 2003

Andrew H.

Position: Director

Appointed: 20 November 2000

Resigned: 01 January 2008

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2000

Resigned: 20 November 2000

Michael K.

Position: Secretary

Appointed: 20 November 2000

Resigned: 06 January 2004

Michael K.

Position: Director

Appointed: 20 November 2000

Resigned: 06 January 2004

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 20 November 2000

Resigned: 20 November 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Magdalen College School Oxford Ltd from Oxford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Magdalen College School Oxford Ltd

Magdalen College School Cowley Place, Oxford, OX4 1DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	02106661
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-07-31	2022-07-31

Balance Sheet
Debtors	1	1
Other Debtors	1	1

Other
Administrative Expenses	1 698	1 650
Amounts Owed To Group Undertakings	37 080	38 731
Creditors	38 730	40 381
Net Current Assets Liabilities	-38 729	-40 380
Other Creditors	1 650	1 650
Profit Loss	-1 698	-1 650
Profit Loss On Ordinary Activities Before Tax	-1 698	-1 650

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 22nd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/31 filed on: 22nd, January 2024	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2022/07/31 filed on: 20th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 24th, March 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 3rd, February 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 30th, March 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 17th, April 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2017/07/31 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 13th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 24th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 1st, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 14th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 4th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 13th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 6th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 10th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 26th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 31st, January 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 12th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 21st, December 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 21st, December 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/07 with complete member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 16th, December 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 16th, December 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/09 with complete member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 16th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 16th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2004/12/02	annual return
AA	Full accounts for the period ending 2003/07/31 filed on: 30th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 30th, December 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/18 with complete member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 3rd, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 3rd, March 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 10th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 10th, December 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/07/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

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