About

Registered Number: 01421913
Date of Incorporation: 22/05/1979 (41 years and 9 months ago)
Company Status: Active
Registered Address: Greenwich 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER,

 

Mcsa Group Ltd was registered on 22 May 1979 with its registered office in London, it has a status of "Active". There are 12 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE-WILLIAMS, Sasha Louise 01 March 2018 29 March 2019 1
CLARE, Brian 01 July 2005 22 December 2008 1
HODGE, Mark Reginald 01 May 1995 29 March 2019 1
PATEMAN, Alan Leslie Charles N/A 24 September 1996 1
TIMMS, Brenda Joyce 01 June 1994 29 March 2019 1
TIMMS, Christopher Jeffrey 01 March 2018 29 March 2019 1
TIMMS, Paul Roger 01 April 2010 29 March 2019 1
TIMMS, Roger Jeffrey N/A 29 March 2019 1
TIMMS, Scott Robert 01 March 2018 29 March 2019 1
WHITE, Cherry Olive 01 June 1994 11 January 2001 1
WHITE, Richard N/A 23 July 2004 1
Secretary Name Appointed Resigned Total Appointments
DARRAUGH, Peter Anthony 12 November 2015 29 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Jeffrey Timms/
1949-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Brenda Joyce Timms/
1952-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 02 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2019
AD01 - Change of registered office address 12 September 2019
CS01 - N/A 10 September 2019
RESOLUTIONS - N/A 04 September 2019
SH01 - Return of Allotment of shares 09 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
CH01 - Change of particulars for director 03 April 2019
PSC07 - N/A 03 April 2019
PSC07 - N/A 03 April 2019
PSC02 - N/A 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM02 - Termination of appointment of secretary 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
AP01 - Appointment of director 03 April 2019
RESOLUTIONS - N/A 27 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2019
PSC01 - N/A 20 March 2019
AA - Annual Accounts 24 December 2018
RESOLUTIONS - N/A 19 September 2018
CS01 - N/A 07 August 2018
RESOLUTIONS - N/A 15 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
PSC04 - N/A 09 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 22 August 2016
CERTNM - Change of name certificate 02 December 2015
CONNOT - N/A 02 December 2015
TM02 - Termination of appointment of secretary 12 November 2015
AP03 - Appointment of secretary 12 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 July 2014
RESOLUTIONS - N/A 20 December 2013
CC04 - Statement of companies objects 20 December 2013
SH01 - Return of Allotment of shares 20 December 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 25 July 2011
AUD - Auditor's letter of resignation 28 January 2011
MISC - Miscellaneous document 17 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 01 April 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 10 December 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 28 November 2005
169 - Return by a company purchasing its own shares 09 September 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 16 August 2005
169 - Return by a company purchasing its own shares 14 June 2005
169 - Return by a company purchasing its own shares 17 March 2005
RESOLUTIONS - N/A 02 March 2005
169 - Return by a company purchasing its own shares 02 March 2005
169 - Return by a company purchasing its own shares 02 March 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 06 October 2004
RESOLUTIONS - N/A 10 August 2004
MEM/ARTS - N/A 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 06 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2002
363s - Annual Return 04 September 2002
CERTNM - Change of name certificate 13 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 01 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1998
395 - Particulars of a mortgage or charge 07 January 1998
363s - Annual Return 08 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 08 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 02 May 1996
363s - Annual Return 24 August 1995
288 - N/A 25 May 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 30 September 1994
288 - N/A 30 September 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 15 April 1993
363a - Annual Return 11 January 1993
288 - N/A 25 November 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 31 July 1991
288 - N/A 17 January 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 04 October 1989
363 - Annual Return 02 October 1989
287 - Change in situation or address of Registered Office 19 July 1989
395 - Particulars of a mortgage or charge 13 April 1989
AA - Annual Accounts 12 January 1989
363 - Annual Return 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1988
395 - Particulars of a mortgage or charge 29 December 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986
AA - Annual Accounts 21 June 1982
363 - Annual Return 21 June 1982
AA - Annual Accounts 21 June 1982
MEM/ARTS - N/A 30 July 1981
AA - Annual Accounts 18 July 1980
NEWINC - New incorporation documents 22 May 1979

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 December 1997 Fully Satisfied

N/A

Debenture 06 April 1989 Fully Satisfied

N/A

Mortgage 14 December 1987 Fully Satisfied

N/A

Legal charge 10 August 1984 Fully Satisfied

N/A

Debenture 16 July 1984 Fully Satisfied

N/A

Debenture 23 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.