Mca Consulting Engineers Limited. Head office in Chelmsford. Check Director.

Mca Consulting Engineers Limited, Chelmsford

Mca Consulting Engineers Limited is a private limited company. Previously, it was named W and P Newco (370) Limited (it was changed on 1999-11-05). Situated at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU, the aforementioned 24 years old business was incorporated on 1999-08-02 and is officially categorised as "other engineering activities" (SIC: 71129).
2 directors can be found in the firm: Rebecca R. (appointed on 31 May 2019), Liam C. (appointed on 01 September 2011). As for the secretaries (1 in total), we can name: Rebecca R. (appointed on 19 March 2018).

About
Name: Mca Consulting Engineers Limited
Number: 03817562
Incorporation date: 1999-08-02
End of financial year: 31 March


Address:	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Mca Consulting Engineers Holdings Ltd

31 May 2019

Address	Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
Legal authority	England And Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam C.

6 April 2016 - 31 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Suzanne C.

20 November 2017 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Graham A.

6 April 2016 - 20 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	104,069	215,337	125,830	270,194	285,642	442,568	466,037	572,369	726,984	965,806	1,014,004	1,030,290
Total Assets Less Current Liabilities	71,923	141,921	90,167	179,555	203,649	304,085	353,989	430,288	577,290	844,312	853,315	837,003
Fixed Assets	21,288	23,331	14,001	11,733	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	14,001	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	1	-	-	-	-	-	-	-
Shareholder Funds	59,221	131,369	87,967	177,208	201,049	-	-	-	-	-	-	-
Tangible Fixed Assets	21,288	23,331	14,001	11,734	13,061	-	-	-	-	-	-	-

The due date for Mca Consulting Engineers Limited confirmation statement filing is 2024-06-28. The most recent one was submitted on 2023-06-14. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Mca Consulting Engineers Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ground Floor, 18 Hoffmanns Way, CM1 1GU Chelmsford, Essex. Liam C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suzanne C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (12 pages)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-12: 100.00 GBP capital
AA01	Current accounting period extended from 2016-01-31 to 2016-03-31 filed on: 11th, August 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-06: 100.00 GBP capital
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-02: 100 GBP capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 2nd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 3rd, June 2010 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 17th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-24 filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-07-23 filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 17th, July 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-24 filed on: 24th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 15th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 15th, August 2005 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-07-26 filed on: 26th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-29 filed on: 29th, July 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 5th, July 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 5th, July 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-23 filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 20th, June 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 20th, June 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-08-01 filed on: 1st, August 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 11th, June 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 11th, June 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 25th, May 2001 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 25th, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 16th, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 16th, May 2000 \| accounts	Free Download (1 page)

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