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MCS Special Projects Limited

MCS Special Projects Limited is an active company incorporated on 31 August 2004 with the registered office located in Warwick, Warwickshire. MCS Special Projects Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217305
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926842500
Email
Available in Endole App
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Mr Keir Simon Edmonds
Director • Secretary • British • Lives in England • Born in Jan 1973
Sara Louise Rutherford
Director • Group Financial Director • British • Lives in England • Born in Apr 1969
Sameer Rizvi
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Robert Edward Hester
Director • Accountant • British • Lives in England • Born in Apr 1968
Timothy Mark David Perkins
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Group Limited
Mr Keir Simon Edmonds, , and 5 more are mutual people.
Active
MCS Build Limited
Mr Keir Simon Edmonds, Timothy Mark David Perkins, and 5 more are mutual people.
Active
MCS Group Holdings Limited
Mr Keir Simon Edmonds, Timothy Mark David Perkins, and 5 more are mutual people.
Active
MCS Fast Track Limited
Mr Keir Simon Edmonds, Timothy Mark David Perkins, and 4 more are mutual people.
Active
Integritas Holdings Limited
Sara Louise Rutherford, James Christopher Robert Currie, and 3 more are mutual people.
Active
Tawnylodge Limited
Robert Edward Hester is a mutual person.
Active
Bartholamew Lodge Nursing Home Limited
Robert Edward Hester is a mutual person.
Active
Monarch Healthcare Limited
Robert Edward Hester is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £248.12K (-15%)
Turnover
£8.25M
Increased by £8.25M (%)
Employees
5
Increased by 3 (+150%)
Total Assets
£2.42M
Decreased by £1.01M (-29%)
Total Liabilities
-£1.85M
Decreased by £1.07M (-37%)
Net Assets
£572.25K
Increased by £60.86K (+12%)
Debt Ratio (%)
76%
Decreased by 8.72% (-10%)
See 10 Year Full Financials
Latest Activity
Sameer Rizvi Resigned
11 Days Ago on 17 Oct 2025
Iryna Dubylovska Resigned
11 Days Ago on 17 Oct 2025
Robert Edward Hester Resigned
11 Days Ago on 17 Oct 2025
Paul Simon Clunn Resigned
11 Days Ago on 17 Oct 2025
Mr Robert Edward Hester Appointed
1 Month Ago on 17 Sep 2025
Mr Paul Simon Clunn Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Ms Iryna Dubylovska Appointed
9 Months Ago on 24 Jan 2025
Mr Sameer Rizvi Appointed
12 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Robert Edward Hester as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Iryna Dubylovska as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sameer Rizvi as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Simon Clunn as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Robert Edward Hester as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Paul Simon Clunn as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Amended accounts for a small company made up to 31 May 2024
Submitted on 12 Feb 2025
Accounts for a small company 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
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Repayment History
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