Mcs Group Holdings Limited

General information

Name:

Mcs Group Holdings Ltd

Office Address:

Mcs Group Haywood Road CV34 5AH Warwick

Number: 11783671

Incorporation date: 2019-01-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcs Group Holdings Limited is officially located at Warwick at Mcs Group. Anyone can search for the firm using the area code - CV34 5AH. This company has been in business on the UK market for five years. This firm is registered under the number 11783671 and their last known status is active. The firm's declared SIC number is 41201 which stands for Construction of commercial buildings. Mcs Group Holdings Ltd released its latest accounts for the financial year up to 2022/05/31. The latest annual confirmation statement was submitted on 2023/01/22.

Our database about this specific firm's executives suggests a leadership of two directors: Timothy P. and Keir E. who became a part of the team on 2019-04-05 and 2019-01-23. In order to provide support to the directors, this specific company has been utilizing the skills of Keir E. as a secretary since 2019.

Financial data based on annual report

Company staff

Timothy P.

Role: Director

Appointed: 05 April 2019

Latest update: 8 March 2024

Keir E.

Role: Director

Appointed: 23 January 2019

Latest update: 8 March 2024

Keir E.

Role: Secretary

Appointed: 23 January 2019

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Keir E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy P..

Keir E.
Notified on 23 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan E.
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy P.
Notified on 5 April 2019
Nature of control:
right to manage directors
Alan S.
Notified on 5 April 2019
Ceased on 29 June 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-23
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 22, 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
5
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