OpenCompanies

MCS Special Projects Limited

Company number
05217305
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Other specialised construction activities n.e.c.
Corporate group
MCS Group Holdings (Warwick) Limited (6 companies)

Registered office

MCS Group
Haywood Road
Warwick
CV34 5AH

Previous names

  • MCS Build Limited (until 26 Oct 2004)
  • MCS Consult Limited (until 17 Jul 2008)

Officers

NameRoleAppointedResigned
RUTHERFORD, Sara Louise Director 5 Jul 2023
CURRIE, James Christopher Robert Director 5 Jul 2023
TOWNSEND, Robert Anthony Director 5 Jul 2023
EDMONDS, Keir Simon Director 31 Aug 2004

Control

NameNature of controlNotifiedCeased
Mcs Group Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

MCS Special Projects Limited → MCS Group Limited → MCS Group Holdings Limited → MCS Group Holdings (Warwick) Limited

Directors’ other companies

Companies at the same address

Data