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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 (12 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
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 • Secretary • British • Lives in England • Born in Jan 1973
Director • Group Financial Director • British • Lives in England • Born in Apr 1969
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Aug 1974
Director • Group Commercial Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Build Limited
Mr Keir Simon Edmonds, Timothy Mark David Perkins, 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
£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%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Small 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 Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
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 052173050004, created on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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