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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| 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 |
