MCS Investments Limited

Company Name	MCS Investments Limited
Director	Richard Argent
Company Status	Active
Company Number	03456626
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Name	Exitstar Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Argent
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	16 Church Street Steeple Bumpstead Haverhill Suffolk CB9 7DG

Secretary Name	Mr Robert Argent
Nationality	British
Status	Current
Appointed	21 February 2008(10 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monkhams House Haverhill Road Steeple Bumpstead Haverhill Suffolk CB9 7BL

Director Name	Mark Peter Miller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	52 Lucas Road Sudbury Suffolk CO10 6WR

Secretary Name	Elaine Claire Gabriel
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 21 February 2008)
Role	Company Director
Correspondence Address	16 Sandpiper Close Haverhill Suffolk CB9 0JH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	bloismeadow.com
Telephone	01440 730922
Telephone region	Haverhill

Location

Registered Address	Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk CB9 7BN
Region	East of England
Constituency	Braintree
County	Essex
Parish	Steeple Bumpstead
Ward	Bumpstead
Built Up Area	Steeple Bumpstead
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Gamegate Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,396,630
Cash	£7,944
Current Liabilities	£537,837

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	28 October 2023 (6 months, 3 weeks ago)
Next Return Due	11 November 2024 (5 months, 3 weeks from now)

Charges

9 May 2011	Delivered on: 13 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit h blois meadow business centre t/no EX670892 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
9 September 2005	Delivered on: 23 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit g blois meadow business centre steeple bumpstead (t/no EX628433). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 September 2005	Delivered on: 23 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit I, blois meadow steeple bumpstead, haverhill, suffolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 January 2002	Delivered on: 1 February 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a units b, c, d and e blois meadow business centre, steeple bumpstead, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 May 1998	Delivered on: 18 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at blois meadow steeple bumstead havehill suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 May 1998	Delivered on: 18 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a unit a office at blois meadow steeple bumstead havehill suffolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 March 1998	Delivered on: 2 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

30 October 2017	Confirmation statement made on 28 October 2017 with updates (5 pages)
31 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 June 2017	Registered office address changed from The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
18 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Richard Argent on 28 October 2009 (2 pages)
8 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 28/10/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 March 2008	Secretary appointed robert argent (1 page)
4 March 2008	Appointment terminated secretary elaine gabriel (1 page)
22 November 2007	Return made up to 28/10/07; full list of members (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 January 2007	Return made up to 28/10/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 November 2005	Return made up to 28/10/05; full list of members (6 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 November 2004	Return made up to 28/10/04; full list of members (6 pages)
24 February 2004	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 October 2003	Return made up to 28/10/03; full list of members (6 pages)
28 October 2002	Return made up to 28/10/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 February 2002	Director resigned (1 page)
1 February 2002	Particulars of mortgage/charge (4 pages)
27 November 2001	Return made up to 28/10/01; full list of members (6 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 November 2000	Return made up to 28/10/00; full list of members (6 pages)
3 May 2000	Accounts made up to 31 October 1999 (12 pages)
10 November 1999	Return made up to 28/10/99; full list of members (6 pages)
7 July 1999	Accounts made up to 31 October 1998 (12 pages)
4 November 1998	Return made up to 28/10/98; full list of members (6 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
21 November 1997	Company name changed exitstar LIMITED\certificate issued on 21/11/97 (2 pages)
28 October 1997	Incorporation (16 pages)

MCS Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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