MCS ASSET MANAGEMENT LIMITED
OXFORD

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Company number 04110883
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address MAGDALEN COLLEGE SCHOOL, COWLEY PLACE, OXFORD, OXFORDSHIRE, OX4 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Timothy Roderick Hands as a director on 28 August 2016. The most likely internet sites of MCS ASSET MANAGEMENT LIMITED are www.mcsassetmanagement.co.uk, and www.mcs-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mcs Asset Management Limited is a Private Limited Company. The company registration number is 04110883. Mcs Asset Management Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Mcs Asset Management Limited is Magdalen College School Cowley Place Oxford Oxfordshire Ox4 1dz. . KNOWLES, Timothy Michael is a Secretary of the company. KNOWLES, Timothy Michael is a Director of the company. PIKE, Helen Laura is a Director of the company. Secretary CARTER, Nicholas Anthony, Dr has been resigned. Secretary KEFFORD, Michael Howard has been resigned. Secretary PITCHERS, Anthony Jack has been resigned. Secretary SMYTH, Andrew Timothy has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CARTER, Nicholas Anthony, Dr has been resigned. Director HALLS, Andrew David has been resigned. Director HANDS, Timothy Roderick, Dr has been resigned. Director KEFFORD, Michael Howard has been resigned. Director LEIGHFIELD, John Percival has been resigned. Director PARSONS, John Anthony has been resigned. Director PEAGRAM, Michael John has been resigned. Director PITCHERS, Anthony Jack has been resigned. Director SMYTH, Andrew Timothy has been resigned. Director WHEELER BOOTH, Michael Addison John, Sir has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNOWLES, Timothy Michael
Appointed Date: 29 August 2015
Director
KNOWLES, Timothy Michael
Appointed Date: 28 February 2008
65 years old
Director
PIKE, Helen Laura
Appointed Date: 15 August 2016
52 years old

Resigned Directors

Secretary
CARTER, Nicholas Anthony, Dr
Resigned: 01 May 2013
Appointed Date: 06 January 2004
Secretary
KEFFORD, Michael Howard
Resigned: 06 January 2004
Appointed Date: 20 November 2000
Secretary
PITCHERS, Anthony Jack
Resigned: 11 December 2014
Appointed Date: 01 May 2013
Secretary
SMYTH, Andrew Timothy
Resigned: 28 August 2015
Appointed Date: 12 December 2014
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
CARTER, Nicholas Anthony, Dr
Resigned: 01 May 2013
Appointed Date: 06 January 2004
73 years old
Director
HALLS, Andrew David
Resigned: 01 January 2008
Appointed Date: 20 November 2000
66 years old
Director
HANDS, Timothy Roderick, Dr
Resigned: 28 August 2016
Appointed Date: 28 February 2008
69 years old
Director
KEFFORD, Michael Howard
Resigned: 06 January 2004
Appointed Date: 20 November 2000
78 years old
Director
LEIGHFIELD, John Percival
Resigned: 10 February 2003
Appointed Date: 29 November 2000
87 years old
Director
PARSONS, John Anthony
Resigned: 26 April 2004
Appointed Date: 10 May 2001
87 years old
Director
PEAGRAM, Michael John
Resigned: 23 February 2007
Appointed Date: 29 November 2000
82 years old
Director
PITCHERS, Anthony Jack
Resigned: 11 December 2014
Appointed Date: 01 May 2013
76 years old
Director
SMYTH, Andrew Timothy
Resigned: 28 August 2015
Appointed Date: 12 December 2014
71 years old
Director
WHEELER BOOTH, Michael Addison John, Sir
Resigned: 17 November 2010
Appointed Date: 02 January 2004
91 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Magdalen College School Oxford Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCS ASSET MANAGEMENT LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Nov 2016
Termination of appointment of Timothy Roderick Hands as a director on 28 August 2016
29 Nov 2016
Appointment of Ms Helen Laura Pike as a director on 15 August 2016
05 May 2016
Full accounts made up to 31 July 2015
...
... and 62 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
Incorporation

MCS ASSET MANAGEMENT LIMITED Charges

2 April 2001
Series of debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: None

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