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Mcs Design And Construct Limited

05206189

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Links 1 Links Business Centre, Old Woking, GU22 8BF
Incorporated 16/08/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Sara Rumble

secretary · Since 16/08/2004

BRITISH · Age 57

Mr Paul Hodges

director · Since 16/08/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Adrian Rumble

director · Since 16/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Justin James Whiteman

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Sara Rumble

secretary · Since 16/08/2004

British

Paul Hodges

director · Since 16/08/2004

British · United Kingdom · Age 64

Adrian Rumble

director · Since 16/08/2004

British · United Kingdom · Age 60

Justin James Whiteman

director · Since 12/08/2025

British · United Kingdom · Age 56

Former

Peter Attewell

director · Resigned 21/02/2019

Persons with Significant Control

Mcs Holdings Ltd

75–100% shares
75–100% votes

Links 1, Links Business Centre, Old Woking, GU22 8BF

Reg: 05123148 · England · Company

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Links 1 Links Business Centre
2026-08-13

LINKS 1

post town → Old Woking
2026-08-13

OLD WOKING

officer appointed → RUMBLE, Sara
2026-08-13
officer appointed → HODGES, Paul
2026-08-13
officer appointed → RUMBLE, Adrian
2026-08-13
officer appointed → WHITEMAN, Justin James
2026-08-13

CompanyRankvs 19834+ SIC 41201 peers
39

Financial strength28th percentile among SIC peers · 7/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees-3

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025