Mcs Build Limited
04853608
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 01/08/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
secretary · Since 03/09/2018
director · Since 05/07/2023
GROUP COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
director · Since 05/07/2023
GROUP CONSTRUCTION DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
director · Since 05/07/2023
GROUP FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
secretary · Since 03/09/2018
Former
corporate nominee secretary · Resigned 01/08/2003
corporate nominee director · Resigned 07/08/2003
director · Resigned 01/09/2005
secretary · Resigned 01/09/2005
director · Resigned 14/11/2005
director · Resigned 26/04/2016
secretary · Resigned 03/09/2018
director · Resigned 29/06/2021
director · Resigned 29/10/2024
director · Resigned 17/10/2025
director · Resigned 17/10/2025
director · Resigned 17/10/2025
director · Resigned 17/10/2025
Persons with Significant Control
Mcs Group Limited
Station Works, Station Road, Warwick, CV35 8PE
Reg: 05217315 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
KEIR SIMON EDMONDS · SUSAN EDMONDS · TIMOTHY MARK DAVID PERKINS · TEMPIO GROUP LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED
WHITE OAK NO.6 LIMITED · WHITE OAK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED
SANTANDER UK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
MCS GROUP
WARWICK