Menna Overview
Here’s a quick overview of MCS GROUP LIMITED 👀 — a Warwick based business that started in 2004.
MCS GROUP LIMITED
- Company statusactive
- Company No05217315
- Age21 years 11 months Incorporated 31 August 2004
- Officers5
Address
Mcs Group, Haywood Road, Warwick, CV34 5AH, England
MCS GROUP LIMITED is an active company incorporated on 31 August 2004 and based in Warwick, England. The company was registered 22 years ago.
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- Score change0
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- 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
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name 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
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
Accounts With Accounts Type Group
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 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 15 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 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 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, Keir Simon | secretary | 31 Aug 2004 | |
| CURRIE, James Christopher Robert | director | Mar 1978 | 17 Oct 2025 |
| EDMONDS, Keir Simon | director | Jan 1973 | 31 Aug 2004 |
| RUTHERFORD, Sara Louise | director | Apr 1969 | 17 Oct 2025 |
| TOWNSEND, Robert Anthony | director | Sep 1984 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcs Group Holdings Limited | 05 Apr 2019 | |
| Mr Keir Simon Edmonds | Jan 1973 | 06 Apr 2016 |
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Here’s a quick overview of MCS GROUP LIMITED 👀 — a Warwick based business that started in 2004.