Background WavePink WaveYellow Wave

MCS FORMATIONS LIMITED (03795232)

MCS FORMATIONS LIMITED (03795232) is an active UK company. incorporated on 24 June 1999. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. MCS FORMATIONS LIMITED has been registered for 26 years. Current directors include SAUNDERS, Ian William.

Company Number
03795232
Status
active
Type
ltd
Incorporated
24 June 1999
Age
26 years
Address
1st Floor Sackville House, London, EC3M 6BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SAUNDERS, Ian William
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MCS FORMATIONS LIMITED

MCS FORMATIONS LIMITED is an active company incorporated on 24 June 1999 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MCS FORMATIONS LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03795232

LTD Company

Age

26 Years

Incorporated 24 June 1999

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

DEEPDAWN LIMITED
From: 24 June 1999To: 22 November 1999
Contact
Address

1st Floor Sackville House 143-149 Fenchurch Street London, EC3M 6BL,

Previous Addresses

, 235 Old Marylebone Road, London, NW1 5QT
From: 24 June 1999To: 17 November 2017
Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Jun 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

SAUNDERS, Ian William

Active
Sackville House, LondonEC3M 6BL
Secretary
Appointed 06 Jun 2001

STEINBERG, David

Active
Sackville House, LondonEC3M 6BL
Secretary
Appointed 01 Jul 2015

WATTS, Justine Victoria

Active
Sackville House, LondonEC3M 6BL
Secretary
Appointed 05 Aug 2009

SAUNDERS, Ian William

Active
Sackville House, LondonEC3M 6BL
Born March 1965
Director
Appointed 30 Sept 2008

BOND, Katherine Anne

Resigned
16 Brandlehow Road, LondonSW15 2ED
Secretary
Appointed 06 Jun 2001
Resigned 14 Jun 2002

BROWN, Lauren

Resigned
Cambridge Road South, LondonW4 3DA
Secretary
Appointed 10 Sept 2008
Resigned 13 Mar 2009

NGUYEN, Thuy Bich

Resigned
191 Crescent Road, LondonEN4 9RS
Secretary
Appointed 15 Oct 2004
Resigned 29 Aug 2008

POLLARD, Sharon

Resigned
151 Hermit Road, LondonE16 4LE
Secretary
Appointed 31 May 2002
Resigned 28 Nov 2005

WALKER, Steven James

Resigned
28 Embassy Gardens, BeckenhamBR3 1HF
Secretary
Appointed 12 May 2003
Resigned 11 Oct 2004

WARNER, Anouska Marie

Resigned
Sackville House, LondonEC3M 6BL
Secretary
Appointed 23 Jun 2014
Resigned 31 Jan 2020

WATTS, Justine Victoria

Resigned
29 Amesbury Road, BromleyBR1 2QJ
Secretary
Appointed 11 Oct 2004
Resigned 29 Sept 2008

WATTS, Justine Victoria

Resigned
12 The Dell, GreenhitheDA9 9XG
Secretary
Appointed 24 Jun 1999
Resigned 05 Apr 2004

SAUNDERS, Ian William

Resigned
Old Marylebone Road, LondonNW1 5QT
Born March 1965
Director
Appointed 24 Jun 1999
Resigned 06 Jun 2001

ARTAIUS COMPANY SERVICES LIMITED

Resigned
235 Old Marylebone Road, LondonNW1 5QT
Corporate director
Appointed 06 Jun 2001
Resigned 30 Sept 2008
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 February 2020
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
20 November 2017
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
17 November 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 November 2017
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
18 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Dormant
14 September 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 July 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Dormant
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Appoint Person Secretary Company With Name
24 June 2014
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
14 March 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
1 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Dormant
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Secretary Company
6 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 August 2009
AAAnnual Accounts
Legacy
5 August 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
363aAnnual Return
Legacy
8 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 December 2008
AAAnnual Accounts
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
14 October 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 September 2007
AAAnnual Accounts
Legacy
27 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
23 May 2006
288cChange of Particulars
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
12 August 2005
AAAnnual Accounts
Legacy
27 June 2005
363aAnnual Return
Legacy
17 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2004
AAAnnual Accounts
Legacy
15 October 2004
288aAppointment of Director or Secretary
Legacy
11 October 2004
288bResignation of Director or Secretary
Memorandum Articles
12 August 2004
MEM/ARTSMEM/ARTS
Legacy
24 June 2004
363aAnnual Return
Legacy
7 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
24 June 2003
363aAnnual Return
Legacy
24 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 September 2002
AAAnnual Accounts
Legacy
24 July 2002
288cChange of Particulars
Legacy
24 June 2002
363aAnnual Return
Legacy
19 June 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
288aAppointment of Director or Secretary
Resolution
7 November 2001
RESOLUTIONSResolutions
Resolution
7 November 2001
RESOLUTIONSResolutions
Resolution
7 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
7 November 2001
AAAnnual Accounts
Legacy
4 October 2001
288cChange of Particulars
Legacy
3 July 2001
288cChange of Particulars
Legacy
19 June 2001
363aAnnual Return
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288aAppointment of Director or Secretary
Legacy
12 June 2001
288bResignation of Director or Secretary
Legacy
10 October 2000
288cChange of Particulars
Accounts With Accounts Type Dormant
1 August 2000
AAAnnual Accounts
Resolution
1 August 2000
RESOLUTIONSResolutions
Legacy
30 June 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
19 November 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 June 1999
NEWINCIncorporation