MCS ASSET MANAGEMENT LIMITED

Company summary

Company number: 04110883
Status: ACTIVE
Incorporated / age: 20 November 200025 years
Registered office: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
Accounts due: 30 April 2027
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICHOLSON, Katherine ACTIVE	Secretary	15 Apr 2024				Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
PIKE, Helen Laura ACTIVE	Director	15 Aug 2016		England	March 1973	Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
WHITE, Benjamin ACTIVE	Director	01 Sep 2025		England	March 1985	Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
BEAUMONT, Toby Matthew George John RESIGNED	Secretary	01 Dec 2017	31 Dec 2019			Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, England
CARTER, Nicholas Anthony, Dr RESIGNED	Secretary	06 Jan 2004	01 May 2013			The Barn House, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, Oxon, OX7 6AG
CLARKE, Jason David RESIGNED	Secretary	01 Jan 2020	31 Jul 2020			Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
KEFFORD, Michael Howard RESIGNED	Secretary	20 Nov 2000	06 Jan 2004			The Cottage, Field Assarts, Witney, Oxfordshire, OX29 9NQ
KNOWLES, Timothy Michael RESIGNED	Secretary	29 Aug 2015	01 Dec 2017			Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
PITCHERS, Anthony Jack RESIGNED	Secretary	01 May 2013	11 Dec 2014			Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
SMYTH, Andrew Timothy RESIGNED	Secretary	12 Dec 2014	28 Aug 2015			Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
WEST, Alexandra Helen RESIGNED	Secretary	01 Aug 2020	01 Apr 2024			Hazel Shaw, Checkendon, Reading, RG8 0SX, England
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 Nov 2000	20 Nov 2000			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
BEAUMONT, Toby Matthew George John RESIGNED	Director	01 Dec 2017	31 Aug 2025	England	July 1975	Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, England
CARTER, Nicholas Anthony, Dr RESIGNED	Director	06 Jan 2004	01 May 2013	England	November 1952	The Barn House, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, Oxon, OX7 6AG
HALLS, Andrew David RESIGNED	Director	20 Nov 2000	01 Jan 2008		January 1959	School House, Magdalen College School, Oxford, Oxfordshire, OX4 1DZ
HANDS, Timothy Roderick, Dr RESIGNED	Director	28 Feb 2008	28 Aug 2016	England	March 1956	Master's Flat, Magdalen Colege School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, United Kingdom
KEFFORD, Michael Howard RESIGNED	Director	20 Nov 2000	06 Jan 2004		December 1946	The Cottage, Field Assarts, Witney, Oxfordshire, OX29 9NQ
KNOWLES, Timothy Michael RESIGNED	Director	28 Feb 2008	01 Dec 2017	England	December 1959	Shepherds Pit, Stanton St John, Oxford, Oxon, OX1 3DR
LEIGHFIELD, John Percival RESIGNED	Director	29 Nov 2000	10 Feb 2003	United Kingdom	April 1938	91 Victoria Road, Oxford, Oxfordshire, OX2 7QG
PARSONS, John Anthony RESIGNED	Director	10 May 2001	26 Apr 2004		February 1938	78 Linkside Avenue, Oxford, Oxfordshire, OX2 8JB
PEAGRAM, Michael John RESIGNED	Director	29 Nov 2000	23 Feb 2007	United Kingdom	April 1943	Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
PITCHERS, Anthony Jack RESIGNED	Director	01 May 2013	11 Dec 2014	England	May 1949	Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
SMYTH, Andrew Timothy RESIGNED	Director	12 Dec 2014	28 Aug 2015	England	March 1954	Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ
WHEELER BOOTH, Michael Addison John, Sir RESIGNED	Director	02 Jan 2004	17 Nov 2010	England	February 1934	4 Polstead Road, Oxford, Oxfordshire, OX2 6TN
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	20 Nov 2000	20 Nov 2000			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

NICHOLSON, Katherine ACTIVE
Role: Secretary
Appointed on: 15 Apr 2024
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

PIKE, Helen Laura ACTIVE
Role: Director
Appointed on: 15 Aug 2016
Country of Residence: England
Date of birth: March 1973
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

WHITE, Benjamin ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1985
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

BEAUMONT, Toby Matthew George John RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 31 Dec 2019
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, England

CARTER, Nicholas Anthony, Dr RESIGNED
Role: Secretary
Appointed on: 06 Jan 2004
Resigned on: 01 May 2013
Address: The Barn House, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, Oxon, OX7 6AG

CLARKE, Jason David RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 31 Jul 2020
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

KEFFORD, Michael Howard RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 06 Jan 2004
Address: The Cottage, Field Assarts, Witney, Oxfordshire, OX29 9NQ

KNOWLES, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 29 Aug 2015
Resigned on: 01 Dec 2017
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

PITCHERS, Anthony Jack RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 11 Dec 2014
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

SMYTH, Andrew Timothy RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 28 Aug 2015
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ

WEST, Alexandra Helen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 01 Apr 2024
Address: Hazel Shaw, Checkendon, Reading, RG8 0SX, England

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 2000
Resigned on: 20 Nov 2000
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

BEAUMONT, Toby Matthew George John RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: July 1975
Address: Magdalen College School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, England

CARTER, Nicholas Anthony, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: November 1952
Address: The Barn House, Shipton Road, Ascott-Under-Wychwood, Chipping Norton, Oxon, OX7 6AG

HALLS, Andrew David RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Jan 2008
Date of birth: January 1959
Address: School House, Magdalen College School, Oxford, Oxfordshire, OX4 1DZ

HANDS, Timothy Roderick, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 28 Aug 2016
Country of Residence: England
Date of birth: March 1956
Address: Master's Flat, Magdalen Colege School, Cowley Place, Oxford, Oxfordshire, OX4 1DZ, United Kingdom

KEFFORD, Michael Howard RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 06 Jan 2004
Date of birth: December 1946
Address: The Cottage, Field Assarts, Witney, Oxfordshire, OX29 9NQ