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Mcs Group Holdings Limited

11783671

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

MCS GROUP, WARWICK, CV34 5AH
Incorporated 23/01/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Mr Keir Simon Edmonds

secretary · Since 23/01/2019

Also on 7 other boards

Mr Keir Simon Edmonds

director · Since 23/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr James Christopher Robert Currie

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Sara Louise Rutherford

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Robert Anthony Townsend

director · Since 17/10/2025

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

Integritas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Mcs Group, Haywood Road, Warwick, CV34 5AH

Notified 29/10/2024

Former PSCs

Mr Keir Simon Edmonds

Ceased 29/10/2024

Mr Timothy Mark David Perkins

Ceased 29/10/2024

Mrs Susan Jane Edmonds

Ceased 29/10/2024

Mr Alan Shadbolt

Ceased 29/06/2021

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 17/01/2023Satisfied 28/10/2024
Charge
satisfied

TIMOTHY PERKINS AND JENNIE PERKINS

Created 03/01/2020Registered 03/01/2020Satisfied 30/10/2024
Charge
satisfied

HANDELSBANKEN PLC

Created 22/05/2019Registered 29/05/2019Satisfied 13/01/2023

CompanyRankvs 27256+ SIC 41201 peers
16

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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27256Mcs Group Holdings Limited
26
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—