OpenCompanies

The Mcs Service Company Ltd

Company number
07759366
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
1 Sep 2011
Nature of business
Environmental consulting activities

Registered office

First Floor Violet 3 Sci Tech Daresbury
Keckwick Lane
Warrington
WA4 4AB

Officers

NameRoleAppointedResigned
COOKE, Lisa Director 17 Sep 2026
PINDER, David Stuart Director 22 Sep 2025
FELGATE, Garry Brett, Dr Director 31 Jul 2025
GOSLING, Sarah Kate Director 1 Apr 2024
TROTTER, Stephen Dennis Director 22 Dec 2022
SHEARER, Karen Anne Director 6 Oct 2022
TREGEAR, Jacqueline Director 1 Jan 2020
RIPPIN, Ian Director 23 May 2019 17 Sep 2026

Control

NameNature of controlNotifiedCeased
Mcs Charitable Foundation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2018
Mr Christopher David Roberts Significant Influence Or Control 11 Dec 2017 25 Apr 2018
Mr Temucin Lunel Significant Influence Or Control 11 Dec 2017 25 Apr 2018
Dr Catrin Myfanwy Maby Significant Influence Or Control 11 Dec 2017 25 Apr 2018
Mr James David Sowden Significant Influence Or Control 6 Apr 2016 1 Oct 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £5,365,911 £2,752,185 £2,376,352 29
31 Dec 2021 - - - -
31 Dec 2020 - - - -
29 Feb 2020 - - - -
28 Feb 2019 - - - -
28 Feb 2018 - - - -
28 Feb 2017 - - - -
29 Feb 2016 - - - -
28 Feb 2015 Dormant - £0 - -
30 Sep 2013 Dormant - £0 - -
30 Sep 2012 Dormant - £0 - -

Connections

Owned by

The Mcs Service Company Ltd → MCS Charitable Foundation

Directors’ other companies

Data