# MCS Group Limited

## Details

- **Company number:** [05217315](https://find-and-update.company-information.service.gov.uk/company/05217315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2004
- **Registered office:** MCS GROUP, HAYWOOD ROAD, WARWICK, CV34 5AH
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [MCS Group Holdings (Warwick) Limited](/group/91341) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTHERFORD, Sara Louise | director | 17 Oct 2025 |  |
| TOWNSEND, Robert Anthony | director | 17 Oct 2025 |  |
| CURRIE, James Christopher Robert | director | 17 Oct 2025 |  |
| EDMONDS, Keir Simon | director | 31 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

MCS Group Limited → [MCS Group Holdings Limited](/company/11783671) → [MCS Group Holdings (Warwick) Limited](/company/16774949)



## Controls

- [MCS Build Limited](/company/04853608) (04853608)
- [MCS Fast Track Limited](/company/05330611) (05330611)
- [MCS Special Projects Limited](/company/05217305) (05217305)



## Directors' other companies

- [CURRIE, James Christopher Robert](/person/7911652) - director at [MCS Special Projects Limited](/company/05217305)
- [CURRIE, James Christopher Robert](/person/7911652) - director at [MCS Build Limited](/company/04853608)
- [CURRIE, James Christopher Robert](/person/7911652) - director at [MCS Fast Track Limited](/company/05330611)
- [EDMONDS, Keir Simon](/person/6538328) - director at [MCS Build Limited](/company/04853608)
- [EDMONDS, Keir Simon](/person/6538328) - director at [MCS Fast Track Limited](/company/05330611)
- [EDMONDS, Keir Simon](/person/6538328) - director at [MCS Group Holdings (Warwick) Limited](/company/16774949)
- [EDMONDS, Keir Simon](/person/6538328) - director at [Voyage Holdings Limited](/company/16992513)
- [EDMONDS, Keir Simon](/person/6538328) - director at [MCS Special Projects Limited](/company/05217305)
- [RUTHERFORD, Sara Louise](/person/7911656) - director at [MCS Special Projects Limited](/company/05217305)
- [RUTHERFORD, Sara Louise](/person/7911656) - director at [MCS Build Limited](/company/04853608)



## Companies at the same address

- [MCS Build Limited](/company/04853608) (04853608)
- [MCS Fast Track Limited](/company/05330611) (05330611)
- [MCS Group Holdings (Warwick) Limited](/company/16774949) (16774949)
- [MCS Group Holdings Limited](/company/11783671) (11783671)
- [MCS Special Projects Limited](/company/05217305) (05217305)