MCSA Group Limited

Company Name	MCSA Group Limited
Company Status	Dissolved
Company Number	01421913
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Stella Rachelle May
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	6 Stanier Road Calne SN11 9PX

Director Name	Ms Elizabeth Ann Dellinger
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2019(39 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	5910 Landerbrook Drive Mayfield Heights Ohio 44124 United States

Director Name	Mr Alan Leslie Charles Pateman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Kimpton Close Hemel Hempstead Hertfordshire HP2 7PW

Director Name	Richard White
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Winkfield Lane Maidens Green Windsor SL4 4QS

Director Name	Mr Roger Jeffrey Timms
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB

Secretary Name	Mr Alan Leslie Charles Pateman
Nationality	British
Status	Resigned
Appointed	07 August 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Kimpton Close Hemel Hempstead Hertfordshire HP2 7PW

Director Name	Cherry Olive White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 January 2001)
Role	Administration Assistant
Correspondence Address	Kimble House Southend Common Henley On Thames Oxfordshire RG9 6JP

Director Name	Mrs Brenda Joyce Timms
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(15 years after company formation)
Appointment Duration	24 years, 10 months (resigned 29 March 2019)
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	High Gables Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB

Director Name	Mr Mark Reginald Hodge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Chesterfield Crescent Wing Buckinghamshire LU7 0TW

Secretary Name	Mr Roger Jeffrey Timms
Nationality	British
Status	Resigned
Appointed	24 September 1996(17 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	High Gables Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB

Director Name	Brian Clare
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2008)
Role	Finance Director
Correspondence Address	12 Crabtree Lane Hemel Hempstead Hertfordshire HP3 9EG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(30 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Paul Roger Timms
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(30 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB

Secretary Name	Mr Peter Anthony Darraugh
Status	Resigned
Appointed	12 November 2015(36 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	Maindec House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AB

Director Name	Mr Christopher Jeffrey Timms
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB

Director Name	Ms Sasha Louise Brooke-Williams
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB

Director Name	Mr Scott Robert Timms
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB

Contact

Website	www.maindec.com/
Telephone	01628 810977
Telephone region	Maidenhead

Location

Registered Address	Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

1.9k at £1	R.j. Timms 62.50% Ordinary
625 at £1	B.j. Timms 20.83% Ordinary
500 at £1	P.r. Timms 16.67% Ordinary B

Financials

Year	2014
Turnover	£61,020,375
Gross Profit	£11,487,532
Net Worth	£1,189,707
Cash	£7,730,395
Current Liabilities	£22,959,589

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

23 December 1997	Delivered on: 7 January 1998 Satisfied on: 22 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 April 1989	Delivered on: 13 April 1989 Satisfied on: 14 March 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 December 1987	Delivered on: 29 December 1987 Satisfied on: 14 March 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a maindee house, abbey barn rd, high wycombe inc. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1984	Delivered on: 17 August 1984 Persons entitled: The Govenor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property mayfield house kingsmead business centre abbeybarn road wycombe marsh high wycombe buckinghamshire. Fully Satisfied
16 July 1984	Delivered on: 20 July 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M29. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1982	Delivered on: 30 April 1982 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts uncalled capital tog. With all fixtures incl trade fixtures fixed plant & machinery. (See doc M28). Fully Satisfied

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2021	Voluntary strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for voluntary strike-off (1 page)
26 March 2021	Application to strike the company off the register (1 page)
23 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 16/12/2020 (3 pages)
23 December 2020	Statement by Directors (1 page)
23 December 2020	Solvency Statement dated 16/12/20 (1 page)
23 December 2020	Statement of capital on 23 December 2020 GBP 0.01 (3 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (40 pages)
17 October 2019	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
17 October 2019	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
12 September 2019	Registered office address changed from Maindec House Holtspur Lane Wooburn Green Bucks, HP10 0AB to Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 12 September 2019 (1 page)
10 September 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
4 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 3,591.78 (3 pages)
3 April 2019	Termination of appointment of Brenda Joyce Timms as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Roger Jeffrey Timms as a director on 29 March 2019 (1 page)
3 April 2019	Cessation of Roger Jeffrey Timms as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Sasha Louise Brooke-Williams as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Peter Anthony Darraugh as a secretary on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Christopher Jeffrey Timms as a director on 29 March 2019 (1 page)
3 April 2019	Appointment of Ms Elizabeth Ann Dellinger as a director on 29 March 2019 (2 pages)
3 April 2019	Termination of appointment of Scott Robert Timms as a director on 29 March 2019 (1 page)
3 April 2019	Notification of Park Place Technologies Limited as a person with significant control on 29 March 2019 (2 pages)
3 April 2019	Cessation of Brenda Joyce Timms as a person with significant control on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Peter Anthony Darraugh as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Paul Roger Timms as a director on 29 March 2019 (1 page)
3 April 2019	Termination of appointment of Mark Reginald Hodge as a director on 29 March 2019 (1 page)
3 April 2019	Appointment of Ms Stella May as a director on 29 March 2019 (2 pages)
3 April 2019	Director's details changed for Ms Stella May on 29 March 2019 (2 pages)
27 March 2019	Sub-division of shares on 18 March 2019 (6 pages)
27 March 2019	Resolutions RES13 ‐ Sub divded 18/03/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
20 March 2019	Notification of Brenda Joyce Timms as a person with significant control on 8 March 2019 (2 pages)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
15 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
9 March 2018	Appointment of Mr Christopher Jeffrey Timms as a director on 1 March 2018 (2 pages)
9 March 2018	Appointment of Ms Sasha Louise Brooke-Williams as a director on 1 March 2018 (2 pages)
9 March 2018	Appointment of Mr Scott Robert Timms as a director on 1 March 2018 (2 pages)
9 March 2018	Change of details for Mr Roger Jeffrey Timms as a person with significant control on 1 March 2018 (2 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (38 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
9 December 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
2 December 2015	Company name changed maindec computer solutions LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
2 December 2015	Change of name notice (2 pages)
2 December 2015	Company name changed maindec computer solutions LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
2 December 2015	Change of name notice (2 pages)
12 November 2015	Appointment of Mr Peter Anthony Darraugh as a secretary on 12 November 2015 (2 pages)
12 November 2015	Appointment of Mr Peter Anthony Darraugh as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Roger Jeffrey Timms as a secretary on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Roger Jeffrey Timms as a secretary on 12 November 2015 (1 page)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000 (9 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000 (9 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000 (9 pages)
21 July 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
21 July 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (9 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (9 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 3,000 (9 pages)
24 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
24 July 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 3,000 (4 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 3,000 (4 pages)
20 December 2013	Statement of company's objects (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
20 December 2013	Statement of company's objects (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 3 December 2013 GBP 3,000 (4 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (8 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
27 July 2012	Full accounts made up to 31 March 2012 (23 pages)
27 July 2012	Full accounts made up to 31 March 2012 (23 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
25 July 2011	Full accounts made up to 31 March 2011 (23 pages)
25 July 2011	Full accounts made up to 31 March 2011 (23 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
17 January 2011	Aud stat 519 (1 page)
17 January 2011	Aud stat 519 (1 page)
24 September 2010	Director's details changed for Brenda Joyce Timms on 7 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Roger Jeffrey Timms on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mark Reginald Hodge on 7 August 2010 (2 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Mr Peter Darraugh on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Brenda Joyce Timms on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Peter Darraugh on 7 August 2010 (2 pages)
24 September 2010	Secretary's details changed for Roger Jeffrey Timms on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Peter Darraugh on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Brenda Joyce Timms on 7 August 2010 (2 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Secretary's details changed for Roger Jeffrey Timms on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mark Reginald Hodge on 7 August 2010 (2 pages)
24 September 2010	Director's details changed for Mark Reginald Hodge on 7 August 2010 (2 pages)
24 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
5 August 2010	Full accounts made up to 31 March 2010 (21 pages)
5 August 2010	Full accounts made up to 31 March 2010 (21 pages)
1 April 2010	Appointment of Mr Paul Roger Timms as a director (2 pages)
1 April 2010	Appointment of Mr Paul Roger Timms as a director (2 pages)
15 September 2009	Director appointed mr peter darraugh (1 page)
15 September 2009	Director appointed mr peter darraugh (1 page)
2 September 2009	Full accounts made up to 31 March 2009 (21 pages)
2 September 2009	Full accounts made up to 31 March 2009 (21 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
24 August 2009	Return made up to 07/08/09; full list of members (4 pages)
2 April 2009	Appointment terminated director brian clare (1 page)
2 April 2009	Appointment terminated director brian clare (1 page)
22 December 2008	Full accounts made up to 31 March 2008 (21 pages)
22 December 2008	Full accounts made up to 31 March 2008 (21 pages)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
21 August 2008	Return made up to 07/08/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (21 pages)
29 January 2008	Full accounts made up to 31 March 2007 (21 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
13 August 2007	Return made up to 07/08/07; full list of members (3 pages)
10 December 2006	Full accounts made up to 31 March 2006 (22 pages)
10 December 2006	Full accounts made up to 31 March 2006 (22 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
7 August 2006	Return made up to 07/08/06; full list of members (3 pages)
28 November 2005	Full accounts made up to 31 March 2005 (23 pages)
28 November 2005	Full accounts made up to 31 March 2005 (23 pages)
9 September 2005	£ sr 66@1 25/07/05 (2 pages)
9 September 2005	Â£ sr 66@1 25/07/05 (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
16 August 2005	Return made up to 07/08/05; full list of members (7 pages)
16 August 2005	New director appointed (2 pages)
14 June 2005	£ ic 2633/2566 26/04/05 £ sr 67@1=67 (1 page)
14 June 2005	Â£ ic 2633/2566 26/04/05 Â£ sr 67@1=67 (1 page)
17 March 2005	Â£ ic 2682/2633 25/01/05 Â£ sr 49@1=49 (1 page)
17 March 2005	£ ic 2682/2633 25/01/05 £ sr 49@1=49 (1 page)
2 March 2005	Â£ ic 2750/2682 22/10/04 Â£ sr 68@1=68 (1 page)
2 March 2005	£ sr 2250@1 23/07/04 (1 page)
2 March 2005	£ ic 2750/2682 22/10/04 £ sr 68@1=68 (1 page)
2 March 2005	Â£ sr 2250@1 23/07/04 (1 page)
2 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (22 pages)
27 January 2005	Full accounts made up to 31 March 2004 (22 pages)
6 October 2004	Return made up to 07/08/04; full list of members (8 pages)
6 October 2004	Return made up to 07/08/04; full list of members (8 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Memorandum and Articles of Association (4 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Memorandum and Articles of Association (4 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (24 pages)
28 November 2003	Full accounts made up to 31 March 2003 (24 pages)
27 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
6 February 2003	Full accounts made up to 31 March 2002 (21 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Return made up to 07/08/02; full list of members (8 pages)
4 September 2002	Return made up to 07/08/02; full list of members (8 pages)
13 May 2002	Company name changed maindec computer engineering lim ited\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed maindec computer engineering lim ited\certificate issued on 13/05/02 (2 pages)
23 January 2002	Full accounts made up to 31 March 2001 (21 pages)
23 January 2002	Full accounts made up to 31 March 2001 (21 pages)
23 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Return made up to 07/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (23 pages)
14 December 2000	Full accounts made up to 31 March 2000 (23 pages)
24 August 2000	Return made up to 07/08/00; full list of members (7 pages)
24 August 2000	Return made up to 07/08/00; full list of members (7 pages)
8 March 2000	Full accounts made up to 31 March 1999 (22 pages)
8 March 2000	Full accounts made up to 31 March 1999 (22 pages)
13 August 1999	Return made up to 07/08/99; full list of members (8 pages)
13 August 1999	Return made up to 07/08/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (22 pages)
21 January 1999	Full accounts made up to 31 March 1998 (22 pages)
21 August 1998	Return made up to 07/08/98; no change of members (6 pages)
21 August 1998	Return made up to 07/08/98; no change of members (6 pages)
1 April 1998	Full accounts made up to 31 March 1997 (22 pages)
1 April 1998	Full accounts made up to 31 March 1997 (22 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Particulars of mortgage/charge (3 pages)
8 August 1997	Return made up to 07/08/97; no change of members (6 pages)
8 August 1997	Return made up to 07/08/97; no change of members (6 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 March 1996 (23 pages)
24 September 1996	Full accounts made up to 31 March 1996 (23 pages)
16 August 1996	Return made up to 07/08/96; full list of members (8 pages)
16 August 1996	Return made up to 07/08/96; full list of members (8 pages)
2 May 1996	Full accounts made up to 31 March 1995 (22 pages)
2 May 1996	Full accounts made up to 31 March 1995 (22 pages)
24 August 1995	Return made up to 07/08/95; change of members (8 pages)
24 August 1995	Return made up to 07/08/95; change of members (8 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
21 June 1982	Accounts made up to 31 March 1982 (6 pages)
21 June 1982	Annual return made up to 11/05/82 (4 pages)
21 June 1982	Accounts made up to 31 March 1982 (6 pages)
21 June 1982	Annual return made up to 11/05/82 (4 pages)
21 June 1982	Accounts made up to 31 March 1982 (6 pages)
21 June 1982	Accounts made up to 31 March 1982 (6 pages)
30 July 1981	Memorandum and Articles of Association (14 pages)
30 July 1981	Memorandum and Articles of Association (14 pages)
18 July 1980	Accounts made up to 18 July 1980 (5 pages)
18 July 1980	Accounts made up to 18 July 1980 (5 pages)
22 May 1979	Incorporation (17 pages)
22 May 1979	Incorporation (17 pages)

MCSA Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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