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Mcs Build Limited

04853608

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

MCS GROUP, WARWICK, CV34 5AH
Incorporated 01/08/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Keir Simon Edmonds

director · Since 01/08/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mrs Susan Jane Edmonds

secretary · Since 03/09/2018

Mr James Christopher Robert Currie

director · Since 05/07/2023

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Sara Louise Rutherford

director · Since 05/07/2023

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Robert Anthony Townsend

director · Since 05/07/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Richard Adrian Fellows

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Mcs Group Limited

75–100% shares

Station Works, Station Road, Warwick, CV35 8PE

Reg: 05217315 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KEIR SIMON EDMONDS · SUSAN EDMONDS · TIMOTHY MARK DAVID PERKINS · TEMPIO GROUP LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/10/2024Registered 30/10/2024
Charge
outstanding

WHITE OAK NO.6 LIMITED · WHITE OAK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED

Created 29/10/2024Registered 30/10/2024
Charge
satisfied

SANTANDER UK PLC

Created 30/12/2022Registered 16/01/2023Satisfied 28/10/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/05/2017Registered 05/05/2017Satisfied 12/06/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2014Registered 23/09/2014Satisfied 13/01/2023