Company information:
Mca Consulting Engineers Limited (No: 03817562)
Address: SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
Status: Operating Company
Incorporated: 08-Feb-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: REBECCA ROSE ( From: May-2019 )
Current Secretary: REBECCA ROSE ( From: Mar-2018 )
Resigned Director: GRAHAM ANDREWS ( DOB: May-1956 From: Nov-1999 To: Dec-2017 )
Resigned Director: MICHAEL JOHN ROGER CADE ( DOB: Aug-1944 From: Nov-1999 To: Dec-2010 )
Resigned Director: LIAM IVAN JAMES CLARK ( DOB: Nov-1979 From: Sep-2011 To: Apr-2024 )
Resigned Director: PAUL JOHN MARTIN ( DOB: Jun-1953 From: Aug-1999 To: Nov-1999 )
Resigned Director: STEPHEN DAVID SCOTT ( DOB: Jul-1952 From: Aug-1999 To: Nov-1999 )
Resigned Director: SIMON JAMES SMITH ( DOB: Aug-1966 From: May-2019 To: Oct-2023 )
Resigned Director: ANTHONY JOHN SUMMERS ( DOB: Nov-1952 From: Aug-1999 To: Nov-1999 )
Resigned Director: MICHAEL ROBERT WHITE ( DOB: Nov-1987 From: May-2019 To: Nov-2022 )
Resigned Secretary: GRAHAM ANDREWS ( DOB: May-1956 From: Nov-1999 To: Dec-2017 )
Resigned Secretary: STEPHEN PATRICK MURPHY ( From: Aug-1999 To: Nov-1999 )
Resigned Secretary: WIG & PEN SERVICES LIMITED ( From: Aug-1999 To: Jan-2000 )
Persons of Significant Control:
Mca Consulting Engineers Holdings Ltd, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31)
Mr Graham Andrews, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-20)
Mr Liam Ivan James Clark, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-31)
Suzanne Clark, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-20, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 13,061 | 20,576 | 23,897 | 26,450 | 21,186 | 17,967 | 25,460 | 71,672 | 13061.0,20576.0,23897.0,26450.0,21186.0,17967.0,25460.0,71672.0 |
| Current assets | 285,641 | 442,568 | 466,037 | 572,369 | 726,984 | 965,806 | 1,014,004 | 1,030,290 | 285641.0,442568.0,466037.0,572369.0,726984.0,965806.0,1014004.0,1030290.0 |
| Current assets / Debtors | 190,847 | 276,811 | 229,190 | 227,843 | 368,769 | 573,333 | 607,035 | 719,790 | 190847.0,276811.0,229190.0,227843.0,368769.0,573333.0,607035.0,719790.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 155,592 | 155592.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 94,794 | 165,757 | 236,847 | 344,526 | 358,215 | 392,473 | 406,969 | 310,500 | 94794.0,165757.0,236847.0,344526.0,358215.0,392473.0,406969.0,310500.0 |
| Net current assets (liabilities) | 188,203 | 283,509 | 330,092 | 403,838 | 556,104 | 826,345 | 827,855 | 765,331 | 188203.0,283509.0,330092.0,403838.0,556104.0,826345.0,827855.0,765331.0 |
| Total assets less current liabilities | 201,264 | 304,085 | 353,989 | 430,288 | 577,290 | 844,312 | 853,315 | 837,003 | 201264.0,304085.0,353989.0,430288.0,577290.0,844312.0,853315.0,837003.0 |
| Provisions for liabilities, balance sheet subtotal | 2,600 | 3,900 | 4,500 | 5,000 | 4,000 | 3,400 | 4,800 | 17,900 | 2600.0,3900.0,4500.0,5000.0,4000.0,3400.0,4800.0,17900.0 |
| Net assets (liabilities) | 198,664 | 300,185 | 349,489 | 425,288 | 573,290 | 617,331 | 686,015 | 665,601 | 198664.0,300185.0,349489.0,425288.0,573290.0,617331.0,686015.0,665601.0 |
| Equity / share capital and reserves | 198,664 | 300,185 | 349,489 | 425,288 | 573,290 | 617,331 | 686,015 | 665,601 | 198664.0,300185.0,349489.0,425288.0,573290.0,617331.0,686015.0,665601.0 |