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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 4
  • 1
    Whiteman, Justin James
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rumble, Adrian
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Paul
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Hodges
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whiteman, Donna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Greenaway, Peter William
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Mr Paul Hodges
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Attewell, Fenella
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 4
    Attewell, Peter
    Construction Director born in May 1963
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2019-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MCS HOLDINGS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
6,300 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,683 GBP2024-01-01 ~ 2024-12-31
-11,040 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
617 GBP2024-01-01 ~ 2024-12-31
8,960 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
860 GBP2024-01-01 ~ 2024-12-31
750 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
486,477 GBP2024-01-01 ~ 2024-12-31
494,716 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-614 GBP2024-01-01 ~ 2024-12-31
-1,702 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
69,220 GBP2024-12-31
25,747 GBP2023-12-31
17,739 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
485,863 GBP2024-01-01 ~ 2024-12-31
493,014 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-442,390 GBP2024-01-01 ~ 2024-12-31
-485,006 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
362,850 GBP2024-12-31
362,850 GBP2023-12-31
Debtors
Current
70,752 GBP2024-12-31
69,892 GBP2023-12-31
Cash at bank and in hand
168,482 GBP2024-12-31
113,256 GBP2023-12-31
Current Assets
239,234 GBP2024-12-31
183,148 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-419,763 GBP2024-12-31
-407,150 GBP2023-12-31
Net Current Assets/Liabilities
-180,529 GBP2024-12-31
-224,002 GBP2023-12-31
Net Assets/Liabilities
182,321 GBP2024-12-31
138,848 GBP2023-12-31
Equity
Called up share capital
349 GBP2024-12-31
349 GBP2023-12-31
Share premium
112,657 GBP2024-12-31
112,657 GBP2023-12-31
Capital redemption reserve
95 GBP2024-12-31
95 GBP2023-12-31
Equity
182,321 GBP2024-12-31
138,848 GBP2023-12-31
Other Debtors
Current
70,752 GBP2024-12-31
69,892 GBP2023-12-31
Amounts owed to group undertakings
Current
415,624 GBP2024-12-31
401,923 GBP2023-12-31
Corporation Tax Payable
Current
614 GBP2024-12-31
1,702 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,525 GBP2024-12-31
3,525 GBP2023-12-31
Creditors
Current
419,763 GBP2024-12-31
407,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,530 shares2024-12-31
1,530 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
764 shares2024-12-31
764 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MCS HOLDINGS LTD
    Info
    Registered number 05123148
    icon of addressLinks 1 Links Business Centre, Old Woking, Surrey GU22 8BF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MCS HOLDINGS LTD
    S
    Registered number 05123148
    icon of addressLinks 1, Links Business Centre, Old Woking, Surrey, United Kingdom, GU22 8BF
    Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLinks 1 Links Business Centre, Old Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,334,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLinks 1 Links Business Centre, Old Woking, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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