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 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
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 |
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 |