Mcs Personnel Limited. Head office in Belfast. Check Director.

Mcs Personnel Limited, Belfast

Mcs Personnel Limited is a private limited company. Situated at 10Th Floor The Ewart, 3 Bedford Square, Belfast BT2 7EP, this 15 years old firm was incorporated on 2008-06-02 and is classified as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in the business: Louise S. (appointed on 01 April 2015), Barry S. (appointed on 05 June 2008). Moving to the secretaries (1 in total), we can name: Barry S. (appointed on 05 June 2008).

About
Name: Mcs Personnel Limited
Number: NI069406
Incorporation date: 2008-06-02
End of financial year: 31 December


Address:	10th Floor The Ewart 3 Bedford Square Belfast BT2 7EP
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Mcs Personnel Holdings Limited

22 December 2016

Address	10th Floor Bedford Square, Belfast, BT2 7EP, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni642852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	114,135	336,013	511,206	1,379,834	1,639,760	2,494,546	3,430,289
Total Assets Less Current Liabilities	58,397	226,520	376,333	1,164,362	1,424,665	1,983,573	2,687,426
Fixed Assets	16,750	46,769	47,651	-	-	-	-
Number Shares Allotted	-	8	41	-	-	-	-
Shareholder Funds	55,047	217,166	366,803	-	-	-	-
Tangible Fixed Assets	16,750	46,769	47,651	-	-	-	-

The due date for Mcs Personnel Limited confirmation statement filing is 2024-06-13. The previous one was submitted on 2023-05-30. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Mcs Personnel Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bedford Square, BT2 7EP Belfast.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from Flax House, 3rd Floor 83-91 Adelaide Street Belfast BT2 8FE Northern Ireland to 10th Floor the Ewart 3 Bedford Square Belfast Co. Antrim BT2 7EP on April 19, 2023 filed on: 19th, April 2023 \| address	Free Download (1 page)
CH01	On April 19, 2023 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
CH03	On April 19, 2023 secretary's details were changed filed on: 19th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (21 pages)
MR01	Registration of charge NI0694060002, created on August 30, 2022 filed on: 30th, August 2022 \| mortgage	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 2nd Floor Linenhall 32-38 Linenhall Street Belfast BT2 8BG to Flax House, 3rd Floor 83-91 Adelaide Street Belfast BT2 8FE on February 2, 2018 filed on: 2nd, February 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 15, 2016: 100.00 GBP capital
AP01	On April 1, 2015 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, May 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Muldoon & Co 16 Mount Charles Belfast BT7 1NZ to 2nd Floor Linenhall 32-38 Linenhall Street Belfast BT2 8BG on April 26, 2016 filed on: 26th, April 2016 \| address	Free Download (2 pages)
CH01	On February 2, 2015 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 23, 2015: 100.00 GBP capital
CH03	On February 2, 2015 secretary's details were changed filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, March 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, February 2015 \| capital	Free Download (2 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 0694060001 filed on: 26th, March 2014 \| mortgage	Free Download (45 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (16 pages)
CH01	On June 2, 2011 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
CH03	On June 2, 2011 secretary's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2011 \| resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 30th, March 2011 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, March 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on March 21, 2011: 100.00 GBP filed on: 25th, March 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, March 2011 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (8 pages)
CH01	On June 2, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
CH03	On June 2, 2010 secretary's details were changed filed on: 15th, June 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2010 to December 31, 2009 filed on: 12th, March 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, March 2010 \| accounts	Free Download (7 pages)
371S(NI)	02/06/09 annual return shuttle filed on: 7th, August 2009 \| annual return	Free Download (6 pages)
296(NI)	On July 18, 2008 Change of dirs/sec filed on: 18th, July 2008 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 18th, July 2008 \| capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 18th, July 2008 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 13th, June 2008 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, June 2008 \| resolution	Free Download (1 page)
CNRES(NI)	Resolution to change name filed on: 9th, June 2008 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (21 pages)

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