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Mcs Group Holdings (Warwick) Limited

16774949

active
Private Limited Company
Companies House
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 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 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

Mr Robert Anthony Townsend

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

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