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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 2
  • 1
    Mr Liam Ivan James Clark
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-28 ~ 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
  • 2
    Rose, Rebecca
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
    Ms Rebecca Rose
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Clark, Liam Ivan James
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Clark, Suzanne Heidi
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 3
    White, Michael Robert
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Michael Robert White
    Born in November 1987
    Individual
    Person with significant control
    icon of calendar 2019-04-02 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Simon James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MCA CONSULTING ENGINEERS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,015,315 GBP2025-03-31
1,015,315 GBP2024-03-31
Debtors
0 GBP2025-03-31
710 GBP2024-03-31
Cash at bank and in hand
1,385 GBP2025-03-31
4,419 GBP2024-03-31
Current Assets
1,385 GBP2025-03-31
5,129 GBP2024-03-31
Net Current Assets/Liabilities
-815,127 GBP2025-03-31
-831,885 GBP2024-03-31
Total Assets Less Current Liabilities
200,188 GBP2025-03-31
183,430 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
199,960 GBP2025-03-31
199,960 GBP2024-03-31
Other miscellaneous reserve
-85 GBP2025-03-31
-85 GBP2024-03-31
Retained earnings (accumulated losses)
113 GBP2025-03-31
-16,645 GBP2024-03-31
Equity
200,188 GBP2025-03-31
183,430 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,015,315 GBP2025-03-31
1,015,315 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
710 GBP2024-03-31
Amounts owed to group undertakings
Current
567,386 GBP2025-03-31
587,703 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,092 GBP2025-03-31
4,581 GBP2024-03-31
Other Creditors
Current
239,034 GBP2025-03-31
244,730 GBP2024-03-31
Creditors
Current
816,512 GBP2025-03-31
837,014 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • MCA CONSULTING ENGINEERS HOLDINGS LTD
    Info
    Registered number 11921614
    icon of addressSwift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • MCA CONSULTING ENGINEERS HOLDINGS LTD
    S
    Registered number 11921614
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W AND P NEWCO (370) LIMITED - 1999-11-05
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    717,311 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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