MCS Formations Limited

Company Name	MCS Formations Limited
Director	Ian William Saunders
Company Status	Active
Company Number	03795232
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	Deepdawn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian William Saunders
Nationality	British
Status	Current
Appointed	06 June 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	Justine Victoria Watts
Status	Current
Appointed	05 August 2009(10 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	David Steinberg
Status	Current
Appointed	01 July 2015(16 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Justine Victoria Watts
Nationality	British
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 The Dell Ingress Park Greenhithe Kent DA9 9XG

Secretary Name	Katherine Anne Bond
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 14 June 2002)
Role	Company Director
Correspondence Address	16 Brandlehow Road Putney London SW15 2ED

Secretary Name	Sharon Pollard
Nationality	British
Status	Resigned
Appointed	31 May 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	151 Hermit Road Canning Town London E16 4LE

Secretary Name	Steven James Walker
Nationality	British
Status	Resigned
Appointed	12 May 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	28 Embassy Gardens Blakeney Road Beckenham Kent BR3 1HF

Secretary Name	Justine Victoria Watts
Status	Resigned
Appointed	11 October 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	29 Amesbury Road Bromley Kent BR1 2QJ

Secretary Name	Thuy Bich Nguyen
Nationality	British
Status	Resigned
Appointed	15 October 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	191 Crescent Road New Barnet London EN4 9RS

Secretary Name	Lauren Brown
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 13 March 2009)
Role	Company Director
Correspondence Address	48a Cambridge Road South Chiswick London W4 3DA

Secretary Name	Miss Anouska Marie Warner
Status	Resigned
Appointed	23 June 2014(15 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Artaius Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2001(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2008)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ian William Saunders 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

20 November 2017	Secretary's details changed for David Steinberg on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Miss Anouska Marie Warner on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 17 November 2017 (1 page)
18 October 2017	Director's details changed for Mr Ian William Saunders on 18 October 2017 (2 pages)
18 October 2017	Secretary's details changed for Mr Ian William Saunders on 18 October 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
14 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 July 2015	Appointment of David Steinberg as a secretary on 1 July 2015 (2 pages)
21 July 2015	Appointment of David Steinberg as a secretary on 1 July 2015 (2 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Appointment of Miss Anouska Marie Warner as a secretary (2 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
22 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Secretary's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian William Saunders on 28 March 2013 (2 pages)
14 March 2013	Director's details changed for Mr Ian William Saunders on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Mr Ian William Saunders on 14 March 2013 (1 page)
14 March 2013	Secretary's details changed for Justine Victoria Watts on 14 March 2013 (1 page)
1 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
14 September 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Ian William Saunders on 5 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Ian William Saunders on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Ian William Saunders on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for {officer_name} (1 page)
6 October 2009	Secretary's details changed (1 page)
11 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
5 August 2009	Secretary appointed justine victoria watts (1 page)
14 July 2009	Return made up to 24/06/09; full list of members (4 pages)
8 April 2009	Appointment terminated secretary lauren brown (1 page)
8 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 November 2008	Director appointed ian william saunders (1 page)
12 November 2008	Appointment terminated director artaius company services LIMITED (1 page)
14 October 2008	Secretary appointed lauren brown (2 pages)
29 September 2008	Appointment terminated secretary justine watts (1 page)
1 September 2008	Appointment terminated secretary thuy nguyen (1 page)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
3 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 June 2007	Return made up to 24/06/07; full list of members (3 pages)
11 August 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 June 2006	Return made up to 24/06/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
28 November 2005	Secretary resigned (1 page)
13 October 2005	Secretary's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 June 2005	Return made up to 24/06/05; full list of members (3 pages)
17 February 2005	New secretary appointed (1 page)
3 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
12 August 2004	Memorandum and Articles of Association (15 pages)
24 June 2004	Return made up to 24/06/04; full list of members (3 pages)
7 May 2004	Secretary resigned (1 page)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 24/06/03; full list of members (3 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 July 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 24/06/02; full list of members (3 pages)
19 June 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 October 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
19 June 2001	Return made up to 24/06/01; full list of members (7 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
10 October 2000	Secretary's particulars changed (1 page)
1 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 2000	Return made up to 24/06/00; full list of members (6 pages)
19 November 1999	Company name changed deepdawn LIMITED\certificate issued on 22/11/99 (2 pages)
24 June 1999	Incorporation (19 pages)

MCS Formations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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