Mcs Group Holdings (Warwick) Limited

16774949

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 09/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Sara Louise Rutherford

secretary · Since 09/10/2025

Also on 7 other boards

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 55

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

Mr Robert Anthony Townsend

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Keir Simon Edmonds

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 53

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

Charges2 outstanding

A registered charge

outstanding

KEIR SIMON EDMONDS · SUSAN EDMONDS · TIMOTHY MARK DAVID PERKINS · JENNIE PERKINS

Created 20/07/2026Registered 22/07/2026

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