About

Registered Number: 01421913
Date of Incorporation: 22/05/1979 (39 years and 4 months ago)
Company Status: Active
Registered Address: Maindec House, Holtspur Lane, Wooburn Green, Bucks,, HP10 0AB

 

Mcsa Group Ltd was registered on 22 May 1979 and has its registered office in Wooburn Green in Bucks,, it's status at Companies House is "Active". We don't know the number of employees at Mcsa Group Ltd. There are 13 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE-WILLIAMS, Sasha Louise 01 March 2018 - 1
HODGE, Mark Reginald 01 May 1995 - 1
TIMMS, Brenda Joyce 01 June 1994 - 1
TIMMS, Christopher Jeffrey 01 March 2018 - 1
TIMMS, Paul Roger 01 April 2010 - 1
TIMMS, Scott Robert 01 March 2018 - 1
PATEMAN, Alan Leslie Charles N/A 24 September 1996 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 - 1
TIMMS, Roger Jeffrey 24 September 1996 12 November 2015 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%

Filing History

Document Type Date
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
363 - Annual Return 21 June 1982
AA - Annual Accounts 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.