GROUP MCS LIMITED, Cleckheaton

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

GROUP MCS LIMITED

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12022074

Founded29/05/2019

PurposeOther service activities n.e.c.

AddressMoorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

Confirmation StatementNext due: 11/06/2021; Last made up: 28/05/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date29/05/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

01/09/2022

Address updated

Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, Bd19 3UE

01/09/2022

Status changed

active → liquidation

29/05/2019

Appointed Stephen Green (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon John Harrison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2020

87.5%

Simon John Harrison

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/03/2020

87.5%

Stuart Anthony Smith

Significant influence

Appointed: 29/10/2019 · Resigned: 02/12/2019

—

Stuart Anthony Smith

Significant influence

Appointed: 29/10/2019 · Resigned: 02/12/2019

—

Stephen Green

Significant influence

Appointed: 29/05/2019 · Resigned: 31/03/2020

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

31/03/2020

Appointed Simon John Harrison (person)

Person with significant control

31/03/2020

Resigned Stephen Green (person)

Person with significant control

29/05/2019

Appointed Stephen Green (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Moorend House

Snelsins Road

Cleckheaton

West Yorkshire

BD19 3UE

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

01/11/2022

View

Return of final meeting in a creditors' voluntary winding up

01/08/2022

View

Statement of affairs

21/07/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01

21/07/2021

View

Appointment of a voluntary liquidator

21/07/2021

View

Change of registered office address

21/07/2021

View

Change of registered office address

20/07/2020

View

Confirmation statement

24/06/2020

View

Notice of individual person with significant control

24/06/2020

View

Showing 1–10 of 20

1 / 2

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Cleckheaton
GROUP MCS LIMITED

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GROUP MCS LIMITED

Summary

Legal & Status

Timeline (10 events)

Address updated

Status changed

Appointed Stephen Green (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (5 changes)

Appointed Simon John Harrison (person)

Resigned Stephen Green (person)

Appointed Stephen Green (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GROUP MCS LIMITED

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-01

Appointment of a voluntary liquidator

Change of registered office address

Change of registered office address

Confirmation statement

Notice of individual person with significant control

Browse more companies & persons