# MCS Design And Construct Limited

## Details

- **Company number:** [05206189](https://find-and-update.company-information.service.gov.uk/company/05206189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** LINKS 1, LINKS BUSINESS CENTRE, OLD WOKING, GU22 8BF
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [MCS Holdings Ltd](/group/56054) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEMAN, Justin James | director | 12 Aug 2025 |  |
| HODGES, Paul | director | 16 Aug 2004 |  |
| RUMBLE, Adrian | director | 16 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcs Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 3 |
| 31 Dec 2023 | £100 | 3 |
| 31 Dec 2022 | £100 | 3 |
| 31 Dec 2021 | £100 | 3 |
| 31 Dec 2020 | £100 | 3 |
| 31 Dec 2019 | £100 | 3 |
| 31 Dec 2018 | £100 | 3 |
| 31 Dec 2017 | £100 | 3 |
| 31 Dec 2016 | £100 | - |
| 31 Dec 2014 | - | - |



## Owned by

MCS Design And Construct Limited → [MCS Holdings Ltd](/company/05123148)




## Directors' other companies

- [RUMBLE, Adrian](/person/6383585) - director at [M.e. Rumble & Sons Limited](/company/00338308)



## Companies at the same address

- [Management & Construction Services Limited](/company/01669454) (01669454)
- [MCS Holdings Ltd](/company/05123148) (05123148)