Menna Overview
Here’s a quick overview of MCS BUILD LIMITED 👀 — a Warwick based business that started in 2003.
MCS BUILD LIMITED
- Company statusactive
- Company No04853608
- Age22 years 11 months Incorporated 1 August 2003
- Officers5
Address
Mcs Group, Haywood Road, Warwick, CV34 5AH, England
MCS BUILD LIMITED is an active company incorporated on 1 August 2003 and based in Warwick, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONDS, Susan Jane | secretary | 03 Sept 2018 | |
| CURRIE, James Christopher Robert | director | Mar 1978 | 05 Jul 2023 |
| EDMONDS, Keir Simon | director | Jan 1973 | 01 Aug 2003 |
| RUTHERFORD, Sara Louise | director | Apr 1969 | 05 Jul 2023 |
| TOWNSEND, Robert Anthony | director | Sep 1984 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcs Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CURRIE, James Christopher Robert, EDMONDS, Keir Simon, RUTHERFORD, Sara Louise, TOWNSEND, Robert Anthony, CLUNN, Paul Simon, ESSEX, Simon David, HESTER, Robert Edward, KENDRICK, Jason Lee, PERKINS, Timothy Mark David, SHADBOLT, Alan are mutual persons.
CURRIE, James Christopher Robert, EDMONDS, Keir Simon, RUTHERFORD, Sara Louise, TOWNSEND, Robert Anthony, CLUNN, Paul Simon, HESTER, Robert Edward, PERKINS, Timothy Mark David, SHADBOLT, Alan are mutual persons.
CURRIE, James Christopher Robert, EDMONDS, Keir Simon, RUTHERFORD, Sara Louise, CLUNN, Paul Simon, ESSEX, Simon David, KENDRICK, Jason Lee, PERKINS, Timothy Mark David, SHADBOLT, Alan are mutual persons.
CURRIE, James Christopher Robert, EDMONDS, Keir Simon, RUTHERFORD, Sara Louise, TOWNSEND, Robert Anthony, CLUNN, Paul Simon, ESSEX, Simon David, HESTER, Robert Edward, KENDRICK, Jason Lee, PERKINS, Timothy Mark David, SHADBOLT, Alan are mutual persons.
EDMONDS, Keir Simon are mutual persons.
EDMONDS, Keir Simon are mutual persons.
EDMONDS, Keir Simon are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CLUNN, Paul Simon are mutual persons.
CLUNN, Paul Simon are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
PERKINS, Timothy Mark David are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
RDCP INVESTMENTS 28 LTD
CURRIE, James Christopher Robert, RUTHERFORD, Sara Louise, TOWNSEND, Robert Anthony, CLUNN, Paul Simon are mutual persons.
MCS GROUP HOLDINGS (WARWICK) LIMITED
CURRIE, James Christopher Robert are mutual persons.
JCMS PROPERTY LTD
CURRIE, James Christopher Robert are mutual persons.
PENTADEL MANAGEMENT HOLDINGS LIMITED
EDMONDS, Keir Simon are mutual persons.
RDCP ELECTRICAL 2 LTD
CLUNN, Paul Simon are mutual persons.
RDCP ELECTRICAL LIMITED
CLUNN, Paul Simon are mutual persons.
SOMERSET CAPITAL LIMITED
CLUNN, Paul Simon are mutual persons.
WHOLESALE ELECTRICAL DIRECT LIMITED
CLUNN, Paul Simon are mutual persons.
RDCP INVESTMENTS 35 LTD
HESTER, Robert Edward are mutual persons.
ALMA RAIL HOLDINGS LTD
HESTER, Robert Edward are mutual persons.
RDCP INVESTMENTS 33 LTD
HESTER, Robert Edward are mutual persons.
SDS CORPORATE SERVICES LTD
HESTER, Robert Edward are mutual persons.
RDCP CARE HOLDINGS LTD
HESTER, Robert Edward are mutual persons.
RDCP CARE MONARCH HOLDINGS LTD
HESTER, Robert Edward are mutual persons.
MONARCH HEALTHCARE (HB) LTD
HESTER, Robert Edward are mutual persons.
SDC HOLDINGS SHEFFIELD LTD
HESTER, Robert Edward are mutual persons.
RDCP INVESTMENTS 25 LTD
HESTER, Robert Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MCS BUILD LIMITED 👀 — a Warwick based business that started in 2003.