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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 1
  • Lightowler, Adam Keith
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
    Adam Keith Lightowler
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCS MEDWAY (HOLDINGS) LIMITED

Previous names
MCS MEDWAY LIMITED - 2018-04-11
MEDWAY CONSTRUCTION GROUP LIMITED - 2017-09-18
MERIDIAN CONSTRUCTION SERVICES LIMITED - 2017-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
90 GBP2024-09-30
90 GBP2023-09-30
Debtors
654,189 GBP2024-09-30
236,297 GBP2023-09-30
Cash at bank and in hand
1,571,345 GBP2024-09-30
2,084,780 GBP2023-09-30
Current Assets
2,225,534 GBP2024-09-30
2,321,077 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
67,190 GBP2024-09-30
Net Current Assets/Liabilities
2,292,724 GBP2024-09-30
1,840,752 GBP2023-09-30
Total Assets Less Current Liabilities
2,292,814 GBP2024-09-30
1,840,842 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,292,813 GBP2024-09-30
1,840,841 GBP2023-09-30
Equity
2,292,814 GBP2024-09-30
1,840,842 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
90 GBP2024-09-30
90 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
32,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
27,260 GBP2024-09-30
64,813 GBP2023-09-30
Amounts Owed By Related Parties
560,679 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
66,250 GBP2024-09-30
139,484 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
654,189 GBP2024-09-30
Amounts falling due within one year, Current
236,297 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
597,252 GBP2023-09-30
Corporation Tax Payable
Current
38,168 GBP2024-09-30
73,942 GBP2023-09-30
Other Creditors
Current
-105,358 GBP2024-09-30
-190,869 GBP2023-09-30
Creditors
Current
-67,190 GBP2024-09-30
480,325 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

Related profiles found in government register
  • MCS MEDWAY (HOLDINGS) LIMITED
    Info
    MCS MEDWAY LIMITED - 2018-04-11
    MEDWAY CONSTRUCTION GROUP LIMITED - 2018-04-11
    MERIDIAN CONSTRUCTION SERVICES LIMITED - 2018-04-11
    Registered number 10964345
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-14 (8 years 3 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
    icon of addressThe 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
    icon of addressThe Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,760 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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