Mcs Group Limited
05217315
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
secretary · Since 31/08/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 31/08/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
director · Since 17/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 4 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Persons with Significant Control
Mcs Group Holdings Limited
Station Works, Station Road, Warwick, CV35 8PE
Reg: 11783671 · Companies House England · Private Limited Company Under English Law
Notified 05/04/2019
Former PSCs
Mr Keir Simon Edmonds
Ceased 05/04/2019
Charges3 outstanding
WHITE OAK NO.6 LIMITED
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 HANDESLBANKEN AB (PUBL)