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MCS Build Limited

MCS Build Limited is an active company incorporated on 1 August 2003 with the registered office located in Warwick, Warwickshire. MCS Build Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04853608
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 day ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926842500
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Director • Group Commercial Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Aug 1974
Director • Group Construction Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Special Projects Limited
Mr Keir Simon Edmonds, , and 3 more are mutual people.
Active
MCS Fast Track Limited
Mr Keir Simon Edmonds, Timothy Mark David Perkins, and 2 more are mutual people.
Active
MCS Group Limited
Mr Keir Simon Edmonds and are mutual people.
Active
MCS Group Holdings Limited
Mr Keir Simon Edmonds and Timothy Mark David Perkins are mutual people.
Active
Pentadel Project Management Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Tiger Strategic Consulting Limited
Timothy Mark David Perkins is a mutual person.
Active
Spa Property Holdings Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.44M
Increased by £3.14M (+22%)
Turnover
£85.57M
Decreased by £4.6M (-5%)
Employees
58
Increased by 4 (+7%)
Total Assets
£32.37M
Increased by £45K (0%)
Total Liabilities
-£25.57M
Decreased by £2.44M (-9%)
Net Assets
£6.81M
Increased by £2.48M (+57%)
Debt Ratio (%)
79%
Decreased by 7.65% (-9%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Ms Iryna Dubylovska Appointed
7 Months Ago on 24 Jan 2025
Mr Sameer Rizvi Appointed
10 Months Ago on 29 Oct 2024
Timothy Mark David Perkins Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Appointment of Ms Iryna Dubylovska as a director on 24 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Appointment of Mr Sameer Rizvi as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Timothy Mark David Perkins as a director on 29 October 2024
Submitted on 12 Nov 2024
Registration of charge 048536080005, created on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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