MCS Group Holdings (Warwick) Limited
- Company number
- 16774949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDMONDS, Keir Simon | Director | 20 Jul 2026 | |
| TOWNSEND, Robert Anthony | Director | 9 Oct 2025 | |
| CURRIE, James Christopher Robert | Director | 9 Oct 2025 | |
| RUTHERFORD, Sara Louise | Director | 9 Oct 2025 | |
| FELLOWS, Richard Adrian | Director | 9 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anthony Townsend | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2025 | |
| Mr James Christopher Robert Currie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2025 |
Connections
Controls
- Integritas Holdings Limited (16037800)
- MCS Group Holdings Limited (11783671)
Directors’ other companies
- CURRIE, James Christopher Robert - Director at MCS Group Limited
- CURRIE, James Christopher Robert - Director at MCS Special Projects Limited
- CURRIE, James Christopher Robert - Director at MCS Build Limited
- CURRIE, James Christopher Robert - Director at MCS Fast Track Limited
- CURRIE, James Christopher Robert - Director at Integritas Holdings Limited
- EDMONDS, Keir Simon - Director at Integritas Holdings Limited
- EDMONDS, Keir Simon - Director at Voyage Holdings Limited
- EDMONDS, Keir Simon - Director at MCS Group Limited
- EDMONDS, Keir Simon - Director at MCS Special Projects Limited
- EDMONDS, Keir Simon - Director at MCS Build Limited
Companies at the same address
- MCS Build Limited (04853608)
- MCS Fast Track Limited (05330611)
- MCS Group Holdings Limited (11783671)
- MCS Group Limited (05217315)
- MCS Special Projects Limited (05217305)