By when must MANAGEMENT & CONSTRUCTION SERVICES LIMITED's directors verify their identity with Companies House?

Directors of MANAGEMENT & CONSTRUCTION SERVICES LIMITED must verify their identity with Companies House by 2027-06-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MANAGEMENT & CONSTRUCTION SERVICES LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MANAGEMENT & CONSTRUCTION SERVICES LIMITED

01669454 · Ltd · 44 years old

Links 1 Links Business Centre, Old Woking, GU22 8BF

SIC 41201

Companies House data checked 29 October 2026

Type

Ltd

Incorporated

1982

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MANAGEMENT & CONSTRUCTION SERVICES LIMITED (ECCTA)

Directors of MANAGEMENT & CONSTRUCTION SERVICES LIMITED must verify their identity by 2027-06-18.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DREWER, James Johndirectorsince 2026-06-01· also at CROWZON BUILDERS LIMITED, HENRY GEORGE THOMAS LTD

HODGES, Pauldirector· also at MCS DESIGN AND CONSTRUCT LIMITED, MCS HOLDINGS LTD

RUMBLE, Adriandirectorsince 2001-01-17· also at M.E. RUMBLE & SONS LIMITED, MCS DESIGN AND CONSTRUCT LIMITED, MCS HOLDINGS LTD

WHITEMAN, Justin Jamesdirectorsince 2018-12-13· also at MCS DESIGN AND CONSTRUCT LIMITED, MCS HOLDINGS LTD

Company secretary

HODGES, Jane Paulasecretarysince 2002-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

HENRY GEORGE THOMAS LTDactivevia DREWER, James John

M.E. RUMBLE & SONS LIMITEDactivevia RUMBLE, Adrian

MCS DESIGN AND CONSTRUCT LIMITEDactivevia HODGES, Paul, RUMBLE, Adrian, WHITEMAN, Justin James, ATTEWELL, Peter (former)

MCS HOLDINGS LTDactivevia HODGES, Paul, RUMBLE, Adrian, WHITEMAN, Justin James, ATTEWELL, Peter (former), GREENAWAY, Peter William (former)

SYNERGY CONSTRUCTION AND PROPERTY CONSULTANTS LLPactivevia HARVEY-BROWNE, Graham Peter (former)

and 1 more active

In liquidation

CROWZON BUILDERS LIMITEDliquidationvia DREWER, James John

Dissolved

BARROW HILLS SCHOOL WITLEYdissolvedvia VACHER, Philip John (former)

CATHCARD LIMITEDdissolvedvia HARVEY-BROWNE, Graham Peter

CROWTHORNE YOUTH TRIALS CLUB LTDdissolvedvia HARVEY-BROWNE, Graham Peter

G W E G (UK) LIMITEDdissolvedvia HARVEY-BROWNE, Graham Peter

GHB CONSULTANCY LTDdissolvedvia HARVEY-BROWNE, Graham Peter

and 6 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-17

Turnover

£21.8m

Net Assets

£2.0m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mcs Holdings Ltd

Corporate entity

England 05123148

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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