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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 20
  • 1
    Halls, Andrew David
    Headmaster born in January 1959
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Beaumont, Toby Matthew George John
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2025-08-31
    OF - Director → CIF 0
    Beaumont, Toby Matthew George John
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Nicholson, Katherine
    Individual (5 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Parsons, John Anthony
    Tennis Journalist born in March 1938
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2004-04-26
    OF - Director → CIF 0
  • 5
    Peagram, Michael John
    Director born in May 1943
    Individual (35 offsprings)
    Officer
    2000-11-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    White, Benjamin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Smyth, Andrew Timothy
    Bursar born in March 1954
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-08-28
    OF - Director → CIF 0
    Smyth, Andrew Timothy
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 8
    Carter, Nicholas Anthony, Dr
    Bursar born in December 1952
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2013-05-01
    OF - Director → CIF 0
    Carter, Nicholas Anthony, Dr
    Individual (4 offsprings)
    Officer
    2004-01-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 9
    Pike, Helen Laura
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Hands, Timothy Roderick, Dr
    Head Master born in March 1956
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2016-08-28
    OF - Director → CIF 0
  • 11
    Pitchers, Anthony Jack
    School Bursar born in May 1949
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-12-11
    OF - Director → CIF 0
    Pitchers, Anthony Jack
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 12
    Leighfield, John Percival
    Director born in May 1938
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ 2003-02-10
    OF - Director → CIF 0
  • 13
    Clarke, Jason David
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    West, Alexandra Helen
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 15
    Kefford, Michael Howard
    Bursar born in December 1946
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-01-06
    OF - Director → CIF 0
    Kefford, Michael Howard
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 16
    Wheeler Booth, Michael Addison John, Sir
    Fellow Of Magdalen College born in March 1934
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2010-11-17
    OF - Director → CIF 0
  • 17
    Knowles, Timothy Michael
    College Bursar born in December 1959
    Individual (9 offsprings)
    Officer
    2008-02-28 ~ 2017-12-01
    OF - Director → CIF 0
    Knowles, Timothy Michael
    Individual (9 offsprings)
    Officer
    2015-08-29 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 18
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 20
    MAGDALEN COLLEGE SCHOOL OXFORD LTD
    MAGDALEN COLLEGE SCHOOL OXFORD LIMITED 02106661
    Magdalen College School, Cowley Place, Oxford, England
    Active Corporate (84 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCS ASSET MANAGEMENT LIMITED

Period: 2000-11-20 ~ now
Company number: 04110883
Registered name
MCS ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,593 GBP2023-08-01 ~ 2024-07-31
-1,451 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-1,593 GBP2023-08-01 ~ 2024-07-31
-1,451 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-1,593 GBP2023-08-01 ~ 2024-07-31
-1,451 GBP2022-08-01 ~ 2023-07-31
Net Current Assets/Liabilities
-43,425 GBP2024-07-31
-41,832 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-43,426 GBP2024-07-31
-41,833 GBP2023-07-31
Equity
-43,425 GBP2024-07-31
-41,832 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Amounts owed to group undertakings
Current
41,775 GBP2024-07-31
40,182 GBP2023-07-31
Other Creditors
Current
1,650 GBP2024-07-31
1,650 GBP2023-07-31
Creditors
Current
43,425 GBP2024-07-31
41,832 GBP2023-07-31

  • MCS ASSET MANAGEMENT LIMITED
    Info
    Registered number 04110883
    Magdalen College School, Cowley Place, Oxford, Oxfordshire OX4 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.