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
    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
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
    Ms Rebecca Rose
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Simon James
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Clark, Suzanne Heidi
    Individual
    Officer
    2019-04-02 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 3
    Clark, Liam Ivan James
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    White, Michael Robert
    Director born in November 1987
    Individual
    Officer
    2019-04-02 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Michael Robert White
    Born in November 1987
    Individual
    Person with significant control
    2019-04-02 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2024-03-31
1,015,315 GBP2023-03-31
Debtors
710 GBP2024-03-31
4,176 GBP2023-03-31
Cash at bank and in hand
4,419 GBP2024-03-31
6,917 GBP2023-03-31
Current Assets
5,129 GBP2024-03-31
11,093 GBP2023-03-31
Net Current Assets/Liabilities
-831,885 GBP2024-03-31
-815,130 GBP2023-03-31
Total Assets Less Current Liabilities
183,430 GBP2024-03-31
200,185 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
199,960 GBP2024-03-31
199,960 GBP2023-03-31
Other miscellaneous reserve
-85 GBP2024-03-31
-75 GBP2023-03-31
Retained earnings (accumulated losses)
-16,645 GBP2024-03-31
100 GBP2023-03-31
Equity
183,430 GBP2024-03-31
200,185 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,015,315 GBP2024-03-31
1,015,315 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,584 GBP2023-03-31
Other Debtors
Amounts falling due within one year
710 GBP2024-03-31
2,592 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
710 GBP2024-03-31
4,176 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,174 GBP2023-03-31
Amounts owed to group undertakings
Current
587,703 GBP2024-03-31
475,122 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,581 GBP2024-03-31
1,729 GBP2023-03-31
Other Creditors
Current
244,730 GBP2024-03-31
346,198 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
6,000 GBP2023-03-31

Related profiles found in government register
  • MCA CONSULTING ENGINEERS HOLDINGS LTD
    Info
    Registered number 11921614
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2019-04-02 (6 years 3 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 missing
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W AND P NEWCO (370) LIMITED - 1999-11-05
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,453 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.