OpenCompanies

MCS Group Limited

Company number
05217315
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2004
Nature of business
Construction of commercial buildings
Corporate group
MCS Group Holdings (Warwick) Limited (6 companies)

Registered office

MCS Group
Haywood Road
Warwick
CV34 5AH

Officers

NameRoleAppointedResigned
CURRIE, James Christopher Robert Director 17 Oct 2025
TOWNSEND, Robert Anthony Director 17 Oct 2025
RUTHERFORD, Sara Louise Director 17 Oct 2025
EDMONDS, Keir Simon Director 31 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Keir Simon Edmonds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 5 Apr 2019
Mcs Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019

Accounts

Year ended
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data