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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rose, Rebecca
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
    Rose, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200,188 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Clark, Liam Ivan James
    Building Services Engineer born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2024-04-05
    OF - Director → CIF 0
    Mr Liam Ivan James Clark
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Suzanne Clark
    Born in April 1978
    Individual
    Person with significant control
    icon of calendar 2017-11-20 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Martin, Paul John
    Solicitor born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 4
    Scott, Stephen David
    Solicitor born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    White, Michael Robert
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Patrick
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 7
    Cade, Michael John Roger
    Consulting Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Smith, Simon James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Andrews, Graham
    Consulting Engineer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2017-12-15
    OF - Director → CIF 0
    Andrews, Graham
    Consulting Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2017-12-15
    OF - Secretary → CIF 0
    Mr Graham Andrews
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressTenison House 45 Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    46,584 GBP2024-09-30
    Officer
    1999-08-02 ~ 2000-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MCA CONSULTING ENGINEERS LIMITED

Previous name
W AND P NEWCO (370) LIMITED - 1999-11-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
34,822 GBP2025-03-31
49,140 GBP2024-03-31
Debtors
Amounts falling due within one year
163,700 GBP2025-03-31
255,133 GBP2024-03-31
Cash at bank and in hand
137,739 GBP2025-03-31
108,735 GBP2024-03-31
Current Assets
868,825 GBP2025-03-31
951,571 GBP2024-03-31
Net Current Assets/Liabilities
734,106 GBP2025-03-31
759,304 GBP2024-03-31
Total Assets Less Current Liabilities
768,928 GBP2025-03-31
808,444 GBP2024-03-31
Creditors
Non-current
-42,912 GBP2025-03-31
-98,691 GBP2024-03-31
Net Assets/Liabilities
717,311 GBP2025-03-31
697,453 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
717,208 GBP2025-03-31
697,350 GBP2024-03-31
Equity
717,311 GBP2025-03-31
697,453 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
118,198 GBP2025-03-31
121,437 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,042 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
83,376 GBP2025-03-31
72,297 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
34,822 GBP2025-03-31
49,140 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
78,045 GBP2025-03-31
99,210 GBP2024-03-31
Other Debtors
Amounts falling due within one year
85,655 GBP2025-03-31
155,923 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
163,700 GBP2025-03-31
Current, Amounts falling due within one year
255,133 GBP2024-03-31
Debtors
731,086 GBP2025-03-31
842,836 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,440 GBP2025-03-31
5,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,279 GBP2025-03-31
100,834 GBP2024-03-31
Other Creditors
Current
22,000 GBP2025-03-31
35,563 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Other Creditors
Non-current
30,412 GBP2025-03-31
36,191 GBP2024-03-31
Creditors
Current
42,912 GBP2025-03-31
98,691 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2025-03-31
49 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,127 GBP2025-03-31
  • MCA CONSULTING ENGINEERS LIMITED
    Info
    W AND P NEWCO (370) LIMITED - 1999-11-05
    Registered number 03817562
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.