Menna Overview
Here’s a quick overview of MCS GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2019.
MCS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11783671
- Age7 years 6 months Incorporated 23 January 2019
- Officers6
Address
Mcs Group, Haywood Road, Warwick, CV34 5AH, England
MCS GROUP HOLDINGS LIMITED is an active company incorporated on 23 January 2019 and based in Warwick, England. The company was registered 7 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 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
5 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 23 Jan 2026
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
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
Confirmation Statement With Updates
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 15 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 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
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMONDS, Keir Simon | secretary | 23 Jan 2019 | |
| CURRIE, James Christopher Robert | director | Mar 1978 | 17 Oct 2025 |
| EDMONDS, Keir Simon | director | Jan 1973 | 23 Jan 2019 |
| FELLOWS, Richard Adrian | director | Aug 1971 | 19 Jan 2026 |
| 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 |
|---|---|---|
| Integritas Holdings Limited | 29 Oct 2024 | |
| Mr Timothy Mark David Perkins | Aug 1974 | 05 Apr 2019 |
| Mrs Susan Jane Edmonds | Feb 1974 | 05 Apr 2019 |
| Mr Alan Shadbolt | Jan 1980 | 05 Apr 2019 |
| Mr Keir Simon Edmonds | Jan 1973 | 23 Jan 2019 |
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CURRIE, James Christopher Robert, EDMONDS, Keir Simon, FELLOWS, Richard Adrian, RUTHERFORD, Sara Louise, TOWNSEND, Robert Anthony, CLUNN, Paul Simon, HESTER, Robert Edward, PERKINS, Timothy Mark David, SHADBOLT, Alan are mutual persons.
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HESTER, Robert Edward are mutual persons.
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HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
HESTER, Robert Edward are mutual persons.
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PERKINS, Timothy Mark David are mutual persons.
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Here’s a quick overview of MCS GROUP HOLDINGS LIMITED 👀 — a Warwick based business that started in 2019.