active

DELOITTE MCS LIMITED

03311052 · Ltd · 29 years old

1 New Street Square, London, EC4A 3HQ

SIC 69201, 70229, 82990

Companies House data checked 5 August 2026

Type
Ltd
Incorporated
1997
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for DELOITTE MCS LIMITED (ECCTA)

Directors of DELOITTE MCS LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DELOITTE SERVICES …MARKET GRAVITY LTDETAIN LIMITEDJ. G. H. T. NOMINE…CONTRACTOR PAY LIM…STONECUTTER NOMINE…ISLAND TRUSTEES (N…STONECUTTER TRUSTE…SPERO TRUSTEE COMP…SPERO TRUSTEE COMP…NORSTRAND TRUSTEES…SPICERS CORPORATE …DELOITTE & TOUCHE …ISLAND TRUSTEES (M…ISLAND TRUSTEES SO…BROWN STREET NOMIN…BRAXTON ASSOCIATES…DELOITTE MANAGEMEN…MONITOR COMPANY EU…ISLAND TRUSTEES LI…BYGRAVE,AlisonWESTON,GeorgeDELOITTEMCS LIMI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BYGRAVE, Heather Alisondirectorsince 2023-06-01· also at DELOITTE GFS LIMITED, DELOITTE GFS HOLDINGS LIMITED, DELOITTE SERVICES LIMITED and 31 more
WESTON, Stephen Georgedirectorsince 2023-06-01· also at SPERO TRUSTEE COMPANY BRISTOL LIMITED, ISLAND TRUSTEES (MIDLANDS) LIMITED, ISLAND TRUSTEES SOUTH WEST LIMITED and 34 more
Company secretary
STONECUTTER LIMITEDcorporate-secretarysince 2001-05-31

Connected companies

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

Active

1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITEDactivevia GRIGGS, Stephen
ABP QUEST TRUSTEES LIMITEDactivevia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane
AGE UKactivevia POMEROY, Brian Walter, Sir
AIRBUS OPERATIONS LIMITEDactivevia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane
ALLOGA UK LIMITEDactivevia ROWE, Drusilla Charlotte Jane

and 189 more active

In liquidation

ACNE PRODUCTION LIMITEDliquidationvia WESTON, Stephen George, BUNTING, Glyn, WARD, Donna Louise
BURGUARD LIMITEDliquidationvia SHAWYER, Peter Michael
DELOITTE SERVICES LIMITEDliquidationvia BYGRAVE, Heather Alison, WESTON, Stephen George, BUNTING, Glyn, CONNOLLY, John Patrick, COUNSELL, Stuart Robin, GRIGGS, Stephen, MILLS, Philip David, NOON, David Allan, ROBINSON, Paul Anthony, SHAWYER, Peter Michael, WARBURTON, Robert William, WARD, Donna Louise
ETAIN LIMITEDliquidationvia BYGRAVE, Heather Alison, WESTON, Stephen George, BUNTING, Glyn, GRIGGS, Stephen, MILLS, Philip David, WARD, Donna Louise
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITEDliquidationvia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane

and 7 more in liquidation

Dissolved

10 GROSVENOR STREET LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane
125 WOOD STREET LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane
ABBEY NATIONAL LEGACY HOLDINGS LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDdissolvedvia ROWE, Drusilla Charlotte Jane, ZUERCHER, Eleanor Jane

and 288 more dissolved

Other status

QBE RE (EUROPE) LIMITEDconverted closedvia POMEROY, Brian Walter, Sir
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

D&T Consulting Holdings Limited

Corporate entity

Companies House, England & Wales 3311084

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

Right to appoint/remove directors

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