THE MCS SERVICE COMPANY LTD
Company details
- Registered name
- THE MCS SERVICE COMPANY LTD
- Company number
- 07759366
- Registered office
- FIRST FLOOR VIOLET 3 SCI TECH DARESBURY, KECKWICK LANE, WARRINGTON, CHESHIRE, WA4 4AB, ENGLAND · 34 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 1 September 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
Officers
7 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/09/2025 | Director appointed | — | PINDER, David Stuart |
| 31/07/2025 | Director appointed | — | FELGATE, Garry Brett, Dr |
| 19/06/2025 | Director resigned | WALMSLEY, Sandra Elizabeth | — |
| 05/07/2024 | Director resigned | RAMSAY, Adrian Philip | — |
| 01/04/2024 | Director appointed | — | GOSLING, Sarah Kate |
| 31/01/2024 | Director resigned | WILLIAMS, Gareth John | — |
| 22/12/2022 | Director appointed | — | TROTTER, Stephen Dennis |
| 08/11/2022 | Director appointed | — | WALMSLEY, Sandra Elizabeth |
| 26/10/2022 | Director resigned | ZAROWIECKI, Magdalena Zandra, Dr | — |
| 06/10/2022 | Director appointed | — | SHEARER, Karen Anne |
| 16/12/2021 | Director resigned | WHITAKER, Nicholas Moule | — |
| 22/05/2021 | Director appointed | — | ZAROWIECKI, Magdalena Zandra, Dr |
| 22/05/2021 | Director appointed | — | WHITAKER, Nicholas Moule |
| 22/05/2021 | Director appointed | — | RAMSAY, Adrian Philip |
| 20/05/2021 | Director resigned | ROBERTS, Christopher David | — |
| 20/05/2021 | Director resigned | MABY, Catrin Myfanwy | — |
| 20/05/2021 | Director resigned | LUNEL, Temucin | — |
| 25/02/2021 | Director resigned | NEHME, Fabio Silva | — |
| 25/02/2021 | Director appointed | — | WILLIAMS, Gareth John |
| 22/12/2020 | Director resigned | GOULD, Steven David | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About THE MCS SERVICE COMPANY LTD (07759366)
THE MCS SERVICE COMPANY LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 1 September 2011 and registered in the United Kingdom under company number 07759366. Its registered office is at FIRST FLOOR VIOLET 3 SCI TECH DARESBURY, KECKWICK LANE, WARRINGTON, CHESHIRE, WA4 4AB, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Dr Catrin Myfanwy Maby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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