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Mcks Care Ltd

14937620

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Pegasus Accountants Unit 21 Battersea Business Centre, 99 - 109 Lavender Hill, London, SW11 5QL
Incorporated 15/06/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

Overdue

Industry

88990
Other social work activities without accommodation

Officers

Ms Ana Natalina Miranda

director · Since 15/06/2023

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Also on 10 other boards

Ms Maria Tania Miranda

director · Since 22/05/2024

ACCOUNTANT

PORTUGUESE · ENGLAND · Age 45

Also on 5 other boards

Ms Christiana Veronica Hayward-Kourabas

director · Since 19/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Miss Bamike Tanya Sawyerr

director · Since 19/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Joao De Freitas Rocha

director · Since 12/06/2025

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 52

Ana Natalina Miranda

director · Since 15/06/2023

Portuguese · England · Age 48

Maria Tania Miranda

director · Since 22/05/2024

Portuguese · England · Age 45

Christiana Veronica Hayward-Kourabas

director · Since 19/07/2024

British · England · Age 66

Bamike Tanya Sawyerr

director · Since 19/07/2024

British · England · Age 45

Joao De Freitas Rocha

director · Since 12/06/2025

Portuguese · England · Age 52

Former

Yuliya Preslyts'Ka

director · Resigned 22/05/2024

Marcia Patricia Miranda Sousa Phipps

director · Resigned 19/07/2024

Persons with Significant Control

Ms Ana Natalina Miranda

25–50% votes
Appoint directors

Portuguese · England · Age 48

C/O Pegasus Accountants, Unit 21 Battersea Business Centre, London, SW11 5QL

Notified 15/06/2023

Ms Maria Tania Miranda

25–50% votes

Portuguese · England · Age 45

C/O Pegasus Accountants, Unit 21 Battersea Business Centre, London, SW11 5QL

Notified 22/05/2024

Ms Christiana Veronica Hayward-Kourabas

25–50% votes

British · England · Age 66

C/O Pegasus Accountants, Unit 21 Battersea Business Centre, London, SW11 5QL

Notified 19/07/2024

Ms Bamike Tanya Sawyerr

25–50% votes

British · England · Age 45

C/O Pegasus Accountants, Unit 21 Battersea Business Centre, London, SW11 5QL

Notified 19/07/2024

Former PSCs

Ms Yuliya Preslyts'Ka

Ceased 22/05/2024

Ms Marcia Patricia Miranda Sousa Phipps

Ceased 19/07/2024

Change History

officer appointedDE FREITAS ROCHA, Joao
2026-08-24
officer appointedHAYWARD-KOURABAS, Christiana Veronica
2026-08-24
officer appointedMIRANDA, Ana Natalina
2026-08-24
officer appointedMIRANDA, Maria Tania
2026-08-24
officer appointedSAWYERR, Bamike Tanya
2026-08-24
statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Pegasus Accountants Unit 21 Battersea Business Centre
2026-08-24

C/O PEGASUS ACCOUNTANTS UNIT 21 BATTERSEA BUSINESS CENTRE

post townLondon
2026-08-24

LONDON

CompanyRankvs 8557+ SIC 88990 peers
37

Financial strength63th percentile among SIC peers · 16/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees13/15 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.

Longevity3/15 pts

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

Filing compliance5/15 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 30/06/2025

Net Worth

£4k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

Current Liabilities

5avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Capium Accounts Production