Mcs Group Holdings Limited
11783671
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 23/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 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 55
Also on 6 other boards
Persons with Significant Control
Mcs Group Holdings (Warwick) Limited
Mcs Group, Haywood Road, Warwick, CV34 5AH
Reg: 16774949 · Register Of Companies Of England And Wales · Private Limited Company
Notified 20/07/2026
Former PSCs
Mr Keir Simon Edmonds
Ceased 29/10/2024
Mr Alan Shadbolt
Ceased 29/06/2021
Mr Timothy Mark David Perkins
Ceased 29/10/2024
Mrs Susan Jane Edmonds
Ceased 29/10/2024
Integritas Holdings Limited
Ceased 20/07/2026
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
TIMOTHY PERKINS AND JENNIE PERKINS
HANDELSBANKEN PLC