MCS GROUP HOLDINGS LIMITED
MCS GROUP, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 11783671
- Last Updated: 01 Mar 2024
Company Profile
MCS GROUP HOLDINGS LIMITED was incorporated on Wednesday, January 23, 2019 as a Private Limited Company with registered address in WARWICK. MCS GROUP HOLDINGS 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 6 years 1 month.
| Name | MCS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11783671 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2019 |
| 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 |
|---|---|
| Mrs Susan Jane Edmonds Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Mark David Perkins Nationality: British |
Dates: Friday, April 5, 2019 - present
right to appoint and remove directors
|
| Mr Alan Shadbolt Nationality: British |
Dates: Friday, April 5, 2019 - Tuesday, June 29, 2021
right to appoint and remove directors
|
| Mr Keir Simon Edmonds Nationality: British |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
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 | 20 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCS GROUP HOLDINGS LIMITED | 23 Jan 2019 |