About

Registered Number: 03456626
Date of Incorporation: 28/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Blois Meadow Business Centre, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BN,

 

Founded in 1997, Mcs Investments Ltd are based in Haverhill, Suffolk, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Mark Peter 20 November 1997 29 January 2002 1
Secretary Name Appointed Resigned Total Appointments
GABRIEL, Elaine Claire 20 November 1997 21 February 2008 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 28 August 2019
AD01 - Change of registered office address 20 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 August 2017
AD01 - Change of registered office address 14 June 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 28 October 2011
MG01 - Particulars of a mortgage or charge 13 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 16 April 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 16 November 2005
395 - Particulars of a mortgage or charge 23 September 2005
395 - Particulars of a mortgage or charge 23 September 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 04 November 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 22 October 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 19 March 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
395 - Particulars of a mortgage or charge 01 February 2002
363s - Annual Return 27 November 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 04 November 1998
395 - Particulars of a mortgage or charge 18 May 1998
395 - Particulars of a mortgage or charge 18 May 1998
395 - Particulars of a mortgage or charge 02 April 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
287 - Change in situation or address of Registered Office 02 December 1997
CERTNM - Change of name certificate 21 November 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 May 2011 Outstanding

N/A

Legal charge 09 September 2005 Outstanding

N/A

Legal charge 09 September 2005 Outstanding

N/A

Legal charge 17 January 2002 Outstanding

N/A

Legal mortgage 05 May 1998 Outstanding

N/A

Legal mortgage 05 May 1998 Outstanding

N/A

Mortgage debenture 16 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.