DELOITTE MCS LIMITED

active Company number 03311052

Private Limited by Shares · Incorporated on 31st Jan 1997

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SIC codes: 69201, 70229, 82990
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

DELOITTE MCS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1997 and is currently showing its status as 'Active'. The company's stated activities are Accounting and auditing activities, Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
STONECUTTER LIMITED	Corporate secretary	31st May 2001	This company	Not recorded	—
Heather Bygrave	Director	1st Jun 2023		British	View profile
Stephen Weston	Director	1st Jun 2023		British	View profile
D&T Consulting Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 163

Company	Number	Incorporated	Status
RTW BIOTECH UK LIMITED	15458457	1st Feb 2024	dissolved
HANRO HOLDINGS LIMITED	15006405	17th Jul 2023	liquidation
DELOITTE OVERSEAS INVESTMENTS HOLDINGS LIMITED	14815438	19th Apr 2023	active
AGT PARTNERS LIMITED	14530015	8th Dec 2022	active
COINOMS EUROPE LTD	14491296	17th Nov 2022	dissolved

Showing the latest 5 of 163 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jan 1997
Company type: Private Limited by Shares
SIC codes: 69201, 70229, 82990
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

31st Jan 1997 Company incorporated
31st Jan 1997 TRUSEC LIMITED appointed as Corporate nominee secretary
31st Jan 1997 Drusilla Rowe appointed as Nominee director
31st Jan 1997 Eleanor Zuercher appointed as Nominee director
26th Mar 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
26th Mar 1997 Brian Caines appointed as Director
26th Mar 1997 Christopher Musgrave appointed as Director
26th Mar 1997 Drusilla Rowe resigned as Nominee director
26th Mar 1997 Eleanor Zuercher resigned as Nominee director
26th Mar 1997 Brian Caines appointed as Secretary
27th Mar 1997 Brian Caines resigned as Director
27th Mar 1997 Christopher Musgrave resigned as Director
27th Mar 1997 David Roques appointed as Director
27th Mar 1997 Brian Pomeroy appointed as Director
27th Mar 1997 John Everett appointed as Director
27th Mar 1997 John Connolly appointed as Director
5th Jan 1999 David Roques resigned as Director
5th Jan 1999 Peter Shawyer appointed as Director
7th Apr 1999 Kenneth Clinchy appointed as Director
24th Jun 1999 Brian Pomeroy resigned as Director
1st Nov 1999 Margaret Parker appointed as Director
31st Oct 2000 Kenneth Clinchy resigned as Director
30th Nov 2000 David Owen appointed as Director
31st May 2001 STONECUTTER LIMITED appointed as Corporate secretary
31st May 2001 Brian Caines resigned as Secretary
31st Jul 2003 Margaret Parker resigned as Director
11th Aug 2003 Robert Warburton appointed as Director
23rd Sep 2004 Peter Shawyer resigned as Director
31st May 2005 John Everett resigned as Director
18th Jan 2010 Stuart Counsell appointed as Director
31st May 2011 John Connolly resigned as Director
31st May 2011 David Owen resigned as Director
1st Jun 2011 Stephen Griggs appointed as Director
30th Jun 2011 Stuart Counsell resigned as Director
9th Nov 2012 Glyn Bunting appointed as Director
31st Dec 2013 Robert Warburton resigned as Director
1st Jun 2015 Paul Robinson appointed as Director
6th Apr 2016 D&T Consulting Holdings Limited appointed as Corporate PSC
31st May 2019 Paul Robinson resigned as Director
1st Jun 2019 David Noon appointed as Director
21st Apr 2020 Stephen Griggs resigned as Director
21st Apr 2020 Donna Ward appointed as Director
1st Oct 2020 David Noon resigned as Director
1st Oct 2020 Stephen Griggs appointed as Director
1st Jun 2023 Glyn Bunting resigned as Director
1st Jun 2023 Stephen Griggs resigned as Director
1st Jun 2023 Donna Ward resigned as Director
1st Jun 2023 Stephen Weston appointed as Director
1st Jun 2023 Heather Bygrave appointed as Director
1st Jun 2023 Philip Mills appointed as Director
1st Jun 2026 Philip Mills resigned as Director
31st Jul 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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