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Company Information for

MCS FORMATIONS LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL,
Company Registration Number
03795232
Private Limited Company
Active

Company Overview

About Mcs Formations Ltd
MCS FORMATIONS LIMITED was founded on 1999-06-24 and has its registered office in London. The organisation's status is listed as "Active". Mcs Formations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCS FORMATIONS LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BL
Other companies in NW1
 
Filing Information
Company Number 03795232
Company ID Number 03795232
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 13:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCS FORMATIONS LIMITED
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Company Officers of MCS FORMATIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM SAUNDERS
Company Secretary 2001-06-06
DAVID STEINBERG
Company Secretary 2015-07-01
ANOUSKA MARIE WARNER
Company Secretary 2014-06-23
JUSTINE VICTORIA WATTS
Company Secretary 2009-08-05
IAN WILLIAM SAUNDERS
Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN BROWN
Company Secretary 2008-09-10 2009-03-13
ARTAIUS COMPANY SERVICES LIMITED
Director 2001-06-06 2008-09-30
JUSTINE VICTORIA WATTS
Company Secretary 2004-10-11 2008-09-29
THUY BICH NGUYEN
Company Secretary 2004-10-15 2008-08-29
SHARON POLLARD
Company Secretary 2002-05-31 2005-11-28
STEVEN JAMES WALKER
Company Secretary 2003-05-12 2004-10-11
JUSTINE VICTORIA WATTS
Company Secretary 1999-06-24 2004-04-05
KATHERINE ANNE BOND
Company Secretary 2001-06-06 2002-06-14
IAN WILLIAM SAUNDERS
Director 1999-06-24 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM SAUNDERS BREWER STREET 1 PLC Company Secretary 2009-04-05 CURRENT 2008-12-09 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 3 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 4 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 7 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 9 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 5 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 6 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 2 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 11 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 8 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARTAIUS COMPANY SECRETARIES LIMITED Company Secretary 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11
JUSTINE VICTORIA WATTS B.H. COMPANY SECRETARIAL SERVICES Company Secretary 2009-08-05 CURRENT 1969-06-06 Active
JUSTINE VICTORIA WATTS MCS INCORPORATIONS LIMITED Company Secretary 2009-08-05 CURRENT 1999-02-16 Active
IAN WILLIAM SAUNDERS WILDER COE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
IAN WILLIAM SAUNDERS WILDER COE (OLD ORCHARD) NOMINEES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE (HAMMER EIS) NOMINEES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
IAN WILLIAM SAUNDERS GRANDLARCH LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
IAN WILLIAM SAUNDERS DEADCO NO.2. LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-10-14
IAN WILLIAM SAUNDERS DEADCO NO.1 LIMITED Director 2013-12-05 CURRENT 2013-12-03 Dissolved 2014-09-16
IAN WILLIAM SAUNDERS WILDER COE (MPC) NOMINEES LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
IAN WILLIAM SAUNDERS ARTAIUS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS ARTAIUS (MPC) NOMINEES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
IAN WILLIAM SAUNDERS FINALPLACE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
IAN WILLIAM SAUNDERS B.H. COMPANY SECRETARIAL SERVICES Director 2009-08-05 CURRENT 1969-06-06 Active
IAN WILLIAM SAUNDERS AMPLECLASS LIMITED Director 2009-08-05 CURRENT 1979-09-11 Active
IAN WILLIAM SAUNDERS MCS INCORPORATIONS LIMITED Director 2009-08-05 CURRENT 1999-02-16 Active
IAN WILLIAM SAUNDERS ARTAIUS COMPANY SECRETARIES LIMITED Director 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STEINBERG on 2017-11-17
2017-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANOUSKA MARIE WARNER on 2017-11-17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN WILLIAM SAUNDERS on 2017-10-18
2017-10-18CH01Director's details changed for Mr Ian William Saunders on 2017-10-18
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21AP03Appointment of David Steinberg as company secretary on 2015-07-01
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-24AP03Appointment of Miss Anouska Marie Warner as company secretary
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Ian William Saunders on 2013-03-28
2013-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN WILLIAM SAUNDERS on 2013-03-28
2013-03-14CH01Director's details changed for Mr Ian William Saunders on 2013-03-14
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTINE VICTORIA WATTS / 14/03/2013
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0124/06/12 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28AR0124/06/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-25AR0124/06/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009
2009-10-06CH03CHANGE PERSON AS SECRETARY
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-05288aSECRETARY APPOINTED JUSTINE VICTORIA WATTS
2009-07-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY LAUREN BROWN
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-13288aDIRECTOR APPOINTED IAN WILLIAM SAUNDERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR ARTAIUS COMPANY SERVICES LIMITED
2008-10-14288aSECRETARY APPOINTED LAUREN BROWN
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY JUSTINE WATTS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY THUY NGUYEN
2008-06-25363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-27363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2005-11-28288bSECRETARY RESIGNED
2005-10-13288cSECRETARY'S PARTICULARS CHANGED
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-27363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-17288aNEW SECRETARY APPOINTED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-24363aRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-07288bSECRETARY RESIGNED
2003-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24363aRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-24288cSECRETARY'S PARTICULARS CHANGED
2002-06-24363aRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-19288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-07ELRESS386 DISP APP AUDS 05/11/01
2001-11-07ELRESS366A DISP HOLDING AGM 05/11/01
2001-10-04288cSECRETARY'S PARTICULARS CHANGED
2001-07-03288cSECRETARY'S PARTICULARS CHANGED
2001-06-19363aRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCS FORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCS FORMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCS FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCS FORMATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCS FORMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCS FORMATIONS LIMITED
Trademarks
We have not found any records of MCS FORMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCS FORMATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MCS FORMATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where MCS FORMATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCS FORMATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCS FORMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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