MCS GROUP LIMITED
MCS GROUP, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 05217315
- Last Updated: 01 Mar 2024
Company Profile
MCS GROUP LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in WARWICK. MCS GROUP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 20 years 5 months and 23 days.
| Name | MCS GROUP LIMITED |
|---|---|
| Company number | 05217315 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCS GROUP HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcs Group Holdings Limited Station Road, Claverdon, CV35 8PE |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keir Simon Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCS GROUP LIMITED | 31 Aug 2004 |