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 1
  • Lightowler, Adam Keith
    Director born in March 1983
    Individual (16 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Adam Keith Lightowler
    Born in March 1983
    Individual (16 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCS MEDWAY (HOLDINGS) LIMITED

Previous names
MCS MEDWAY LIMITED - 2018-04-11
MERIDIAN CONSTRUCTION SERVICES LIMITED - 2017-09-28
MEDWAY CONSTRUCTION GROUP LIMITED - 2017-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90 GBP2023-09-30
90 GBP2022-09-30
Debtors
236,297 GBP2023-09-30
390,535 GBP2022-09-30
Cash at bank and in hand
2,084,780 GBP2023-09-30
1,169,814 GBP2022-09-30
Current Assets
2,321,077 GBP2023-09-30
1,560,349 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-480,325 GBP2023-09-30
-36,973 GBP2022-09-30
Net Current Assets/Liabilities
1,840,752 GBP2023-09-30
1,523,376 GBP2022-09-30
Total Assets Less Current Liabilities
1,840,842 GBP2023-09-30
1,523,466 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
1,840,841 GBP2023-09-30
1,523,465 GBP2022-09-30
Equity
1,840,842 GBP2023-09-30
1,523,466 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
90 GBP2023-09-30
90 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
32,000 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
64,813 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
139,484 GBP2023-09-30
390,535 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
236,297 GBP2023-09-30
390,535 GBP2022-09-30
Amounts owed to group undertakings
Current
597,252 GBP2023-09-30
26,749 GBP2022-09-30
Corporation Tax Payable
Current
73,942 GBP2023-09-30
5,084 GBP2022-09-30
Other Creditors
Current
-190,869 GBP2023-09-30
5,140 GBP2022-09-30
Creditors
Current
480,325 GBP2023-09-30
36,973 GBP2022-09-30

Related profiles found in government register
  • MCS MEDWAY (HOLDINGS) LIMITED
    Info
    MCS MEDWAY LIMITED - 2018-04-11
    MERIDIAN CONSTRUCTION SERVICES LIMITED - 2017-09-28
    MEDWAY CONSTRUCTION GROUP LIMITED - 2017-09-18
    Registered number 10964345
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MCS MEDWAY (HOLDINGS) LIMITED
    S
    Registered number 10964345
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERIT BUILDING SERVICES (UK) LIMITED - 2017-09-28
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,111,077 GBP2023-08-31
    Person with significant control
    2018-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.