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
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Rose, Rebecca
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,430 GBP2024-03-31
    Person with significant control
    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
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Cade, Michael John Roger
    Consulting Engineer born in August 1944
    Individual
    Officer
    1999-11-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Smith, Simon James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Suzanne Clark
    Born in April 1978
    Individual
    Person with significant control
    2017-11-20 ~ 2019-05-31
    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
  • 5
    Murphy, Stephen Patrick
    Individual
    Officer
    1999-08-02 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 6
    Andrews, Graham
    Consulting Engineer born in May 1956
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2017-12-15
    OF - Director → CIF 0
    Andrews, Graham
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1999-11-12 ~ 2017-12-15
    OF - Secretary → CIF 0
    Mr Graham Andrews
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Clark, Liam Ivan James
    Building Services Engineer born in November 1979
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    White, Michael Robert
    Director born in November 1987
    Individual
    Officer
    2019-05-31 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Martin, Paul John
    Solicitor born in June 1953
    Individual (6 offsprings)
    Officer
    1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 10
    Scott, Stephen David
    Solicitor born in July 1952
    Individual (4 offsprings)
    Officer
    1999-08-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 11
    Tenison House 45 Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,075 GBP2023-09-30
    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
49,140 GBP2024-03-31
71,672 GBP2023-03-31
Debtors
Amounts falling due within one year
255,133 GBP2024-03-31
244,668 GBP2023-03-31
Cash at bank and in hand
108,735 GBP2024-03-31
310,500 GBP2023-03-31
Current Assets
951,571 GBP2024-03-31
1,030,290 GBP2023-03-31
Net Current Assets/Liabilities
759,304 GBP2024-03-31
765,331 GBP2023-03-31
Total Assets Less Current Liabilities
808,444 GBP2024-03-31
837,003 GBP2023-03-31
Net Assets/Liabilities
697,453 GBP2024-03-31
665,601 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Capital redemption reserve
52 GBP2024-03-31
52 GBP2023-03-31
Retained earnings (accumulated losses)
697,350 GBP2024-03-31
665,498 GBP2023-03-31
Equity
697,453 GBP2024-03-31
665,601 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
121,437 GBP2024-03-31
139,673 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-24,946 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,297 GBP2024-03-31
68,001 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
49,140 GBP2024-03-31
71,672 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
99,210 GBP2024-03-31
167,889 GBP2023-03-31
Other Debtors
Amounts falling due within one year
155,923 GBP2024-03-31
76,779 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
255,133 GBP2024-03-31
244,668 GBP2023-03-31
Debtors
842,836 GBP2024-03-31
719,790 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,870 GBP2024-03-31
16,862 GBP2023-03-31
Other Taxation & Social Security Payable
Current
100,834 GBP2024-03-31
111,017 GBP2023-03-31
Other Creditors
Current
35,563 GBP2024-03-31
87,080 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-03-31
112,500 GBP2023-03-31
Other Creditors
Non-current
36,191 GBP2024-03-31
41,002 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,599 GBP2024-03-31
23,446 GBP2023-03-31
  • MCA CONSULTING ENGINEERS LIMITED
    Info
    W AND P NEWCO (370) LIMITED - 1999-11-05
    Registered number 03817562
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 1999-08-02 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.