Mcs Special Projects Limited

05217305

active

Private Limited Company

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 31/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Keir Simon Edmonds

secretary · Since 31/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Keir Simon Edmonds

director · Since 31/08/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

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

50–75% shares

50–75% votes

Appoint directors

Significant control

Station Works, Station Road, Warwick, CV35 8PE

Reg: 05217315 · England And 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 19/09/2014Registered 23/09/2014Satisfied 13/01/2023