Company information:
Deloitte Mcs Limited (No: 03311052)
Address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-1997
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: HEATHER ALISON BYGRAVE ( DOB: Jun-1972 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: PHILIP DAVID MILLS ( DOB: Jul-1967 From: Jun-2023 )
Current Director: DAVID ALLAN NOON ( DOB: Oct-1968 From: Jun-2019 )
Current Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 )
Current Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Apr-2020 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Director: STEPHEN GEORGE WESTON ( DOB: Nov-1966 From: Jun-2023 )
Current Secretary: STONECUTTER LIMITED ( From: May-2001 )
Resigned Director: GLYN BUNTING ( DOB: Jun-1962 From: Nov-2012 To: Jun-2023 )
Resigned Director: BRIAN WILLIAM CAINES ( DOB: Jan-1945 From: Mar-1997 To: Mar-1997 )
Resigned Director: KENNETH STEPHAN CLINCHY ( DOB: Jul-1955 From: Apr-1999 To: Oct-2000 )
Resigned Director: JOHN PATRICK CONNOLLY ( From: Mar-1997 To: May-2011 )
Resigned Director: STUART ROBIN COUNSELL ( DOB: Aug-1950 From: Jan-2010 To: Jun-2011 )
Resigned Director: JOHN ELLIS EVERETT ( DOB: Apr-1947 From: Mar-1997 To: May-2005 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Jun-2011 To: Apr-2020 )
Resigned Director: STEPHEN GRIGGS ( DOB: Sep-1964 From: Oct-2020 To: Jun-2023 )
Resigned Director: CHRISTOPHER FRANCIS MUSGRAVE ( DOB: Jan-1940 From: Mar-1997 To: Mar-1997 )
Resigned Director: DAVID HUMPHREY OWEN ( DOB: Apr-1957 From: Nov-2000 To: May-2011 )
Resigned Director: MARGARET ANNE PARKER ( DOB: May-1954 From: Nov-1999 To: Jul-2003 )
Resigned Director: BRIAN WALTER POMEROY ( DOB: Jun-1944 From: Mar-1997 To: Jun-1999 )
Resigned Director: PAUL ANTHONY ROBINSON ( DOB: Dec-1964 From: Jun-2015 To: May-2019 )
Resigned Director: DAVID JOHN SEYMOUR ROQUES ( DOB: Oct-1938 From: Mar-1997 To: Jan-1999 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Jan-1997 To: Mar-1997 )
Resigned Director: PETER MICHAEL SHAWYER ( DOB: Sep-1950 From: Jan-1999 To: Sep-2004 )
Resigned Director: ROBERT WILLIAM WARBURTON ( DOB: Jan-1949 From: Aug-2003 To: Dec-2013 )
Resigned Director: DONNA LOUISE WARD ( DOB: Apr-1968 From: Apr-2020 To: Jun-2023 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Jan-1997 To: Mar-1997 )
Resigned Secretary: BRIAN WILLIAM CAINES ( DOB: Jan-1945 From: Mar-1997 To: May-2001 )
Resigned Secretary: TRUSEC LIMITED ( From: Jan-1997 To: Mar-1997 )
Persons of Significant Control:
D&T Consulting Holdings Limited, 1 New Street Square, London, EC4A 3HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)