Founded in 1979, Mcsa Group Ltd has its registered office in London, it's status at Companies House is "Active". Dellinger, Elizabeth Ann, May, Stella Rachelle, Darraugh, Peter Anthony, Brooke-williams, Sasha Louise, Clare, Brian, Darraugh, Peter Anthony, Hodge, Mark Reginald, Pateman, Alan Leslie Charles, Timms, Brenda Joyce, Timms, Christopher Jeffrey, Timms, Paul Roger, Timms, Roger Jeffrey, Timms, Scott Robert, White, Cherry Olive, White, Richard are the current directors of the organisation. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELLINGER, Elizabeth Ann | 29 March 2019 | - | 1 |
| MAY, Stella Rachelle | 29 March 2019 | - | 1 |
| BROOKE-WILLIAMS, Sasha Louise | 01 March 2018 | 29 March 2019 | 1 |
| HODGE, Mark Reginald | 01 May 1995 | 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, Scott Robert | 01 March 2018 | 29 March 2019 | 1 |
| WHITE, Cherry Olive | 01 June 1994 | 11 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARRAUGH, Peter Anthony | 12 November 2015 | 29 March 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Roger Jeffrey Timms/
1949-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Brenda Joyce Timms/
1952-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
