MC

MCA CONSULTING ENGINEERS LIMITED

Active

Company number 03817562

Chelmsford, England · Incorporated 2 August 1999

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

Last updated on 5 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2015

Company history

Previous company names

W AND P NEWCO (370) LIMITED · 2 August 1999 – 5 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mca Consulting Engineers Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2019

Funding

1 funding round
13 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2018 View
Capital Cancellation Shares
Capital
15 December 2017 View
Capital Return Purchase Own Shares
Capital
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Capital Allotment Shares
Capital
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
12 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Address
19 November 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2002 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Capital
22 August 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
17 November 1999 View
Certificate Change Of Name Company
Change Of Name
4 November 1999 View
Incorporation Company
Incorporation
2 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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