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MCS Group Limited

MCS Group Limited is an active company incorporated on 31 August 2004 with the registered office located in Warwick, Warwickshire. MCS Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05217315
Private limited company
Age
21 years
Incorporated 31 August 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
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 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
02890235456
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Special Projects 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
Paul Simon Clunn, Robert Edward Hester, 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
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
£21.04M
Increased by £3.38M (+19%)
Turnover
£110.71M
Decreased by £1.34M (-1%)
Employees
67
Increased by 13 (+24%)
Total Assets
£38.49M
Increased by £33K (0%)
Total Liabilities
-£30.83M
Decreased by £2.44M (-7%)
Net Assets
£7.65M
Increased by £2.47M (+48%)
Debt Ratio (%)
80%
Decreased by 6.41% (-7%)
Latest Activity
Mr James Christopher Robert Currie Appointed
11 Days Ago on 17 Oct 2025
Mr Robert Anthony Townsend Appointed
11 Days Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
11 Days Ago on 17 Oct 2025
Sameer Rizvi Resigned
11 Days Ago on 17 Oct 2025
Robert Edward Hester Resigned
11 Days Ago on 17 Oct 2025
Iryna Dubylovska 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
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Documents
Termination of appointment of Iryna Dubylovska as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Edward Hester 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
Appointment of Mrs Sara Louise Rutherford as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Robert Anthony Townsend as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr James Christopher Robert Currie 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
Repayment History
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