MANAGEMENT & CONSTRUCTION SERVICES LIMITED

Active
Number: 01669454 Type: Ltd Incorporated: 05 Oct 1982 Jurisdiction: England Wales
View on Companies House
Registered Office
Links 1 Links Business Centre, Old Woking, Surrey, GU22 8BF
SIC Codes
41201 — Construction of commercial buildings
Confirmation Statement
Last: 04 Jun 2026
Next due: 18 Jun 2027
Accounts
Last: 31 Dec 2025
Next due: 30 Sep 2027

Current Officers (5)

Jane Paula Hodges
Secretary British Appointed 01 Jul 2002
Links 1, Links Business Centre, Old Woking, Surrey, GU22 8BF
James John Drewer
Director Born 11/1983 British Appointed 01 Jun 2026
Links 1, Links Business Centre, Old Woking, Surrey, GU22 8BF
Paul Hodges
Director Born 11/1961 British
Links 1, Links Business Centre, Old Woking, Surrey, GU22 8BF
Adrian Rumble
Director Born 07/1966 British Appointed 17 Jan 2001
Links 1, Links Business Centre, Old Woking, Surrey, GU22 8BF
Justin James Whiteman
Director Born 07/1970 British Appointed 13 Dec 2018
Links 1, Links Business Centre, Old Woking, Surrey, GU22 8BF
Show 6 resigned officers
Elizabeth Mary Edith Vacher
Secretary Resigned 01 Jul 2002
Peter Attewell
Director Resigned 21 Feb 2019
Peter William Greenaway
Director Resigned 03 Oct 2024
Graham Peter Harvey-Browne
Director Resigned 02 Feb 2022
Michael Toussaint
Director Resigned 31 Oct 1996
Philip John Vacher
Director Resigned 01 Jan 2001

Persons with Significant Control (1)

Mcs Holdings Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Filing History

AP01
Director Appointed
27 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
26 Jun 2026 View on CH
AA
Accounts With Accounts Type Medium
17 Jun 2026 View on CH
AA
Full Accounts
29 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
03 Jul 2025 View on CH
PSC05
Change To A Person With Significant Control
03 Jul 2025 View on CH
TM01
Director Resigned
09 Oct 2024 View on CH
AA
Full Accounts
17 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Jun 2024 View on CH
CH01
Change of Director Details
21 Jun 2024 View on CH
AA
Full Accounts
30 Aug 2023 View on CH
CH01
Change of Director Details
10 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
13 Jun 2023 View on CH
CH01
Change of Director Details
27 Oct 2022 View on CH
CH01
Change of Director Details
27 Oct 2022 View on CH
CH01
Change of Director Details
27 Oct 2022 View on CH
CH01
Change of Director Details
27 Oct 2022 View on CH
AAMD
Accounts Amended With Accounts Type Small
24 Oct 2022 View on CH
AA
Small Company Accounts
29 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
23 Jun 2022 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo