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, Donna Marie
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodges, Paul
    Managing Director born in November 1961
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Mr Paul Hodges
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rumble, Adrian
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Whiteman, Justin James
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Greenaway, Peter William
    Director born in August 1983
    Individual
    Officer
    2019-12-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Attewell, Peter
    Construction Director born in May 1963
    Individual
    Officer
    2004-05-10 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Mr Paul Hodges
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Attewell, Fenella
    Individual
    Officer
    2004-05-10 ~ 2019-01-04
    OF - Secretary → 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Turnover/Revenue
20,000 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,040 GBP2023-01-01 ~ 2023-12-31
-9,541 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,960 GBP2023-01-01 ~ 2023-12-31
5,959 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
750 GBP2023-01-01 ~ 2023-12-31
1,402 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
494,716 GBP2023-01-01 ~ 2023-12-31
467,951 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,702 GBP2023-01-01 ~ 2023-12-31
-1,399 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
25,747 GBP2023-12-31
17,739 GBP2022-12-31
25,565 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
493,014 GBP2023-01-01 ~ 2023-12-31
466,552 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-485,006 GBP2023-01-01 ~ 2023-12-31
-474,378 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
362,850 GBP2023-12-31
362,850 GBP2022-12-31
Debtors
Current
69,892 GBP2023-12-31
95,704 GBP2022-12-31
Cash at bank and in hand
113,256 GBP2023-12-31
94,974 GBP2022-12-31
Current Assets
183,148 GBP2023-12-31
190,678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-407,150 GBP2023-12-31
-422,688 GBP2022-12-31
Net Current Assets/Liabilities
-224,002 GBP2023-12-31
-232,010 GBP2022-12-31
Net Assets/Liabilities
138,848 GBP2023-12-31
130,840 GBP2022-12-31
Equity
Called up share capital
349 GBP2023-12-31
349 GBP2022-12-31
Share premium
112,657 GBP2023-12-31
112,657 GBP2022-12-31
Capital redemption reserve
95 GBP2023-12-31
95 GBP2022-12-31
Equity
138,848 GBP2023-12-31
130,840 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,500 GBP2022-12-31
Other Debtors
Current
69,892 GBP2023-12-31
80,204 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,600 GBP2022-12-31
Amounts owed to group undertakings
Current
401,923 GBP2023-12-31
396,924 GBP2022-12-31
Corporation Tax Payable
Current
1,702 GBP2023-12-31
4,062 GBP2022-12-31
Other Creditors
Current
14,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,525 GBP2023-12-31
3,525 GBP2022-12-31
Creditors
Current
407,150 GBP2023-12-31
422,688 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,530 shares2023-12-31
1,530 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
180 shares2023-12-31
180 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
764 shares2023-12-31
764 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MCS HOLDINGS LTD
    Info
    Registered number 05123148
    Links 1 Links Business Centre, Old Woking, Surrey GU22 8BF
    Private Limited Company incorporated on 2004-05-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MCS HOLDINGS LTD
    S
    Registered number 05123148
    Links 1, Links Business Centre, Old Woking, Surrey, United Kingdom, GU22 8BF
    Company in England
    CIF 1
  • MCS HOLDINGS LTD
    S
    Registered number 05123148
    Station House, Station Approach, Weybridge, Surrey, United Kingdom, KT13 8UD
    Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Links 1 Links Business Centre, Old Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    663,095 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Links 1 Links Business Centre, Old Woking, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.