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Mcs Group Holdings (Warwick) Limited
16774949
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
MCS GROUP, WARWICK, CV34 5AH
Incorporated 09/10/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr James Christopher Robert Currie
director · Since 09/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 7 other boards
Mr Richard Adrian Fellows
director · Since 09/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
Mrs Sara Louise Rutherford
director · Since 09/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 7 other boards
Persons with Significant Control
Mr James Christopher Robert Currie
25–50% shares
25–50% votes
British · England · Age 48
Mcs Group, Haywood Road, Warwick, CV34 5AH
Notified 09/10/2025
Mr Robert Anthony Townsend
25–50% shares
25–50% votes
British · United Kingdom · Age 41
Mcs Group, Haywood Road, Warwick, CV34 5AH
Notified 09/10/2025
Charges1 outstanding
Charge
outstanding
WHITE OAK NO.6 LIMITED · WHITE OAK UK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED
Created 17/10/2025Registered 21/10/2025