MCS GROUP HOLDINGS LIMITED - WARWICK


Company Profile Company Filings

Overview

MCS GROUP HOLDINGS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
MCS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11783671. The accounts status is GROUP and accounts are next due on 28/02/2025.

MCS GROUP HOLDINGS LIMITED - WARWICK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MCS GROUP
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY PERKINS Aug 1974 British Director 2019-04-05 CURRENT
KEIR SIMON EDMONDS Jan 1973 British Director 2019-01-23 CURRENT
MR KEIR SIMON EDMONDS Secretary 2019-01-23 CURRENT
ALAN SHADBOLT Jan 1980 British Director 2019-04-05 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Shadbolt 2019-04-05 - 2021-06-29 1/1980 Warwick   Right to appoint and remove directors
Mrs Susan Jane Edmonds 2019-04-05 2/1974 Warwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Mark David Perkins 2019-04-05 8/1974 Warwick   Right to appoint and remove directors
Mr Keir Simon Edmonds 2019-01-23 1/1973 Claverdon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
BUILDING ENVELOPE SOLUTIONS LIMITED BRENTWOOD ... UNAUDITED ABRIDGED 43342 - Glazing
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
TEMPORARY RETAIL SOLUTIONS LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
PENTADEL PROJECT MANAGEMENT LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
FLIGHT CONSULT LTD WITNEY Dissolved... TOTAL EXEMPTION SMALL 74902 - Quantity surveying activities
FLAT SIX RACING LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
TEMPIO GROUP LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIGER STRATEGIC CONSULTING LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPA PROPERTY HOLDINGS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTADEL MANAGEMENT HOLDINGS LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STATION WORKS PROPERTY INVESTMENTS LLP WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCS GROUP HOLDINGS LIMITED 2019-11-28 31-03-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
LODESTONE PATIENT CARE LIMITED WARWICK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M (BRUTON STREET) WARWICK Active DORMANT 74990 - Non-trading company
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
TUSK MANAGEMENT LLP WARWICK Active TOTAL EXEMPTION FULL None Supplied