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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 37,435 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
MCS GROUP, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCS GROUP HOLDINGS LIMITED

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:

  • Integritas Holdings Limited. Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 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

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11783671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.