MANAGEMENT & CONSTRUCTION SERVICES LIMITED

Key Data

Status

Active

Company No.

01669454

Incorporation date

05/10/1982

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1982)

29/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/07/2025

Change of details for Mcs Holdings Ltd as a person with significant control on 2025-06-04

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Peter William Greenaway as a director on 2024-10-03

View PDF (1 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

21/06/2024

Director's details changed for Peter William Greenaway on 2024-06-04

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/08/2023

Director's details changed for Mr Paul Hodges on 2023-08-10

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

27/10/2022

Director's details changed for Mr Paul Hodges on 2022-10-21

View PDF (2 pages)

27/10/2022

Director's details changed for Justin James Whiteman on 2022-10-21

View PDF (2 pages)

27/10/2022

Director's details changed for Peter William Greenaway on 2022-10-21

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Adrian Rumble on 2022-10-21

View PDF (2 pages)

24/10/2022

Amended accounts for a small company made up to 2021-12-31

View PDF (20 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

23/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of Graham Peter Harvey-Browne as a director on 2022-02-02

View PDF (1 pages)

09/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

09/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

06/08/2020

Registered office address changed from Station House Station Approach Weybridge Surrey KT13 8UD to Links 1 Links Business Centre Old Woking Surrey GU22 8BF on 2020-08-06

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

23/08/2019

Appointment of Mr Graham Peter Harvey-Browne as a director on 2019-08-14

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

16/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

21/02/2019

Termination of appointment of Peter Attewell as a director on 2019-02-21

View PDF (1 pages)

20/12/2018

Appointment of Justin James Whiteman as a director on 2018-12-13

View PDF (2 pages)

20/12/2018

Appointment of Peter William Greenaway as a director on 2018-12-13

View PDF (2 pages)

17/07/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (21 pages)

29/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

02/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/08/2013

Director's details changed for Mr Peter Attewell on 2013-08-08

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

19/06/2012

Director's details changed for Adrian Rumble on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Peter Attewell on 2012-06-19

View PDF (2 pages)

19/06/2012

Director's details changed for Paul Hodges on 2012-06-19

View PDF (2 pages)

19/06/2012

Secretary's details changed for Jane Paula Hodges on 2012-06-19

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/09/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (15 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/06/2010

Annual return made up to 2010-06-04

View PDF (15 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/08/2009

Return made up to 28/05/09; full list of members

View PDF (6 pages)

30/07/2009

Director's change of particulars / adrian rumble / 10/10/2008

View PDF (1 pages)

17/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/07/2008

Return made up to 24/05/08; no change of members

View PDF (7 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/07/2007

Return made up to 24/05/07; full list of members

View PDF (7 pages)

22/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/12/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

01/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/10/2005

Return made up to 18/06/05; full list of members

View PDF (11 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

04/06/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

06/11/2002

Return made up to 24/05/02; full list of members

View PDF (12 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/07/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/05/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

13/10/1999

New director appointed

View PDF (2 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/08/1999

Location of register of members

View PDF (1 pages)

20/07/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

28/01/1999

Ad 14/01/99--------- £ si 31200@1=31200 £ ic 4800/36000

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/07/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

09/02/1998

Secretary's particulars changed

View PDF (1 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

23/09/1997

Auditor's resignation

View PDF (1 pages)

22/09/1997

Location of register of members

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

25/07/1997

Return made up to 24/05/97; full list of members

View PDF (6 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Amended full accounts made up to 1995-12-31

View PDF (20 pages)

05/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

29/05/1996

Return made up to 24/05/96; full list of members

View PDF (7 pages)

01/11/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

05/10/1995

Registered office changed on 05/10/95 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

03/07/1995

Return made up to 24/05/95; full list of members

View PDF (16 pages)

23/06/1995

Location of register of members (non legible)

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

04/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 24/05/94; full list of members

View PDF (0 pages)

18/10/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

27/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1993

Return made up to 24/05/93; full list of members

View PDF (0 pages)

27/06/1993

Location of register of members (non legible)

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (0 pages)

01/06/1992

Return made up to 24/05/92; change of members

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05/05/1992

Full group accounts made up to 1991-12-31

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17/07/1991

Return made up to 24/05/91; full list of members

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17/07/1991

Resolutions

View PDF (0 pages)

17/07/1991

£ ic 6000/4800 25/06/91 £ sr 1200@1=1200

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15/07/1991

Full group accounts made up to 1990-12-31

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04/07/1991

Director resigned

View PDF (0 pages)

17/01/1991

Registered office changed on 17/01/91 from: norfolk house 187 high street guildford surrey GU1 3AS

View PDF (0 pages)

09/08/1990

Return made up to 24/05/90; full list of members

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02/08/1990

Director's particulars changed

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-12-31

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20/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/06/1989

Return made up to 06/06/89; full list of members

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09/05/1989

Registered office changed on 09/05/89 from: 117 kingston rd leatherhead surrey KT22 7SU

View PDF (0 pages)

13/04/1989

Return made up to 19/12/88; full list of members; amend

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13/04/1989

Return made up to 15/12/87; full list of members; amend

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13/04/1989

Return made up to 10/07/86; full list of members; amend

View PDF (0 pages)

27/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/01/1989

Return made up to 19/12/88; full list of members

View PDF (0 pages)

03/02/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

03/02/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

11/11/1986

Full accounts made up to 1985-12-31

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11/11/1986

Return made up to 10/07/86; full list of members

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19/03/1983

Increase in nominal capital

View PDF (2 pages)

19/03/1983

Increase in nominal capital

View PDF (2 pages)

05/10/1982

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
524.75K
-
0.00
748.89K
-

2022
29
510.29K
-
17.65M
657.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MANAGEMENT & CONSTRUCTION SERVICES LIMITED

MANAGEMENT & CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 05/10/1982 with the registered office located at Links 1 Links Business Centre, Old Woking, Surrey GU22 8BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT & CONSTRUCTION SERVICES LIMITED?

MANAGEMENT & CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 05/10/1982 .

Where is MANAGEMENT & CONSTRUCTION SERVICES LIMITED located?

MANAGEMENT & CONSTRUCTION SERVICES LIMITED is registered at Links 1 Links Business Centre, Old Woking, Surrey GU22 8BF.

What does MANAGEMENT & CONSTRUCTION SERVICES LIMITED do?

MANAGEMENT & CONSTRUCTION SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for MANAGEMENT & CONSTRUCTION SERVICES LIMITED?

The latest filing was on 29/07/2025: Full accounts made up to 2024-12-31.