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MCS GROUP HOLDINGS LIMITED
Active
11783671 · incorporated 2019-01-23
MCS GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783671; OpenRegistry canonical ID GB-11783671-mcs-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,966 active UK entities in that code and one of 5,299 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
MCS GROUP, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-22 . Next confirmation statement due 2027-02-05 .
Mortgages and charges
5 charges recorded against the company at Companies House:
2 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control MCS GROUP HOLDINGS LIMITED has 1 person with significant control on file:
Mcs Group Holdings (Warwick) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Keir Simon Edmonds born 1973 resident in United Kingdom, British national. Notified 2019-01-23. Ceased 2024-10-29. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Timothy Mark David Perkins born 1974 resident in England, British national. Notified 2019-04-05. Ceased 2024-10-29. Has the right to appoint and remove directors Mrs Susan Jane Edmonds born 1974 resident in United Kingdom, British national. Notified 2019-04-05. Ceased 2024-10-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Alan Shadbolt born 1980 resident in England, British national. Notified 2019-04-05. Ceased 2021-06-29. Has the right to appoint and remove directors Integritas Holdings Limited . Notified 2024-10-29. Ceased 2026-07-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Warwick:
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