Company information:
Mcs Asset Management Limited (No: 04110883)
Address: MAGDALEN COLLEGE SCHOOL, COWLEY PLACE, OXFORD, OXFORDSHIRE, OX4 1DZ
Status: Active
Incorporated: 20-Nov-2000
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TOBY MATTHEW GEORGE JOHN BEAUMONT ( DOB: Jul-1975 From: Dec-2017 )
Current Director: HELEN LAURA PIKE ( DOB: Mar-1973 From: Aug-2016 )
Current Secretary: JASON DAVID CLARKE ( From: Jan-2020 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: NICHOLAS ANTHONY CARTER ( DOB: Nov-1952 From: Jan-2004 To: May-2013 )
Resigned Director: ANDREW DAVID HALLS ( From: Nov-2000 To: Jan-2008 )
Resigned Director: TIMOTHY RODERICK HANDS ( DOB: Mar-1956 From: Feb-2008 To: Aug-2016 )
Resigned Director: MICHAEL HOWARD KEFFORD ( DOB: Dec-1946 From: Nov-2000 To: Jan-2004 )
Resigned Director: TIMOTHY MICHAEL KNOWLES ( DOB: Dec-1959 From: Feb-2008 To: Dec-2017 )
Resigned Director: JOHN PERCIVAL LEIGHFIELD ( DOB: Apr-1938 From: Nov-2000 To: Feb-2003 )
Resigned Director: JOHN ANTHONY PARSONS ( From: May-2001 To: Apr-2004 )
Resigned Director: MICHAEL JOHN PEAGRAM ( DOB: Apr-1943 From: Nov-2000 To: Feb-2007 )
Resigned Director: ANTHONY JACK PITCHERS ( From: May-2013 To: Dec-2014 )
Resigned Director: ANDREW TIMOTHY SMYTH ( From: Dec-2014 To: Aug-2015 )
Resigned Director: MICHAEL ADDISON JOHN WHEELER BOOTH ( DOB: Feb-1934 From: Jan-2004 To: Nov-2010 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: TOBY MATTHEW GEORGE JOHN BEAUMONT ( From: Dec-2017 To: Dec-2019 )
Resigned Secretary: NICHOLAS ANTHONY CARTER ( DOB: Nov-1952 From: Jan-2004 To: May-2013 )
Resigned Secretary: MICHAEL HOWARD KEFFORD ( DOB: Dec-1946 From: Nov-2000 To: Jan-2004 )
Resigned Secretary: TIMOTHY MICHAEL KNOWLES ( From: Aug-2015 To: Dec-2017 )
Resigned Secretary: ANTHONY JACK PITCHERS ( From: May-2013 To: Dec-2014 )
Resigned Secretary: ANDREW TIMOTHY SMYTH ( From: Dec-2014 To: Aug-2015 )
Persons of Significant Control:
Magdalen College School Oxford Ltd, Magdalen College School Cowley Place, Oxford, OX4 1DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Current assets / Debtors | 1 | 1.0,0.0 | |
| Net current assets (liabilities) | -40,380 | -41,832 | -40380.0,-41832.0 |
| Equity / share capital and reserves | -40,380 | -41,832 | -40380.0,-41832.0 |