MCS Group Holdings Limited
- Company number
- 11783671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2019
- Nature of business
- Construction of commercial buildings
- Corporate group
- MCS Group Holdings (Warwick) Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Shadbolt | Right To Appoint And Remove Directors | 5 Apr 2019 | 29 Jun 2021 |
| Mr Timothy Mark David Perkins | Right To Appoint And Remove Directors | 5 Apr 2019 | 29 Oct 2024 |
| Mrs Susan Jane Edmonds | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2019 | 29 Oct 2024 |
| Mr Keir Simon Edmonds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Jan 2019 | 29 Oct 2024 |
| Integritas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 20 Jul 2026 |
| Mcs Group Holdings (Warwick) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 Dec 2019 | - | - |
| 31 Mar 2019 Dormant | £1 | £1 |
Connections
Owned by
MCS Group Holdings Limited → MCS Group Holdings (Warwick) Limited
Controls
- MCS Group Limited (05217315)
Companies at the same address
- MCS Build Limited (04853608)
- MCS Fast Track Limited (05330611)
- MCS Group Holdings (Warwick) Limited (16774949)
- MCS Group Limited (05217315)
- MCS Special Projects Limited (05217305)