# MCS Group Holdings Limited

## Details

- **Company number:** [11783671](https://find-and-update.company-information.service.gov.uk/company/11783671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2019
- **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)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Susan Jane Edmonds | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2019 | 29 Oct 2024 |
| Mr Timothy Mark David Perkins | right-to-appoint-and-remove-directors | 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 |
| Mr Alan Shadbolt | right-to-appoint-and-remove-directors | 5 Apr 2019 | 29 Jun 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | £1 | £1 |



## Owned by

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



## Controls

- [MCS Group Limited](/company/05217315) (05217315)




## 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 Limited](/company/05217315) (05217315)
- [MCS Special Projects Limited](/company/05217305) (05217305)