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MCS Group Holdings Limited

MCS Group Holdings Limited is an active company incorporated on 23 January 2019 with the registered office located in Warwick, Warwickshire. MCS Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
11783671
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 10 months 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 (2 months remaining)
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926 842500
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1984
RDCP Investments 28 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Build Limited
Sara Louise Rutherford, Robert Anthony Townsend, and 2 more are mutual people.
Active
MCS Special Projects Limited
Sara Louise Rutherford, Robert Anthony Townsend, and 2 more are mutual people.
Active
MCS Group Limited
Sara Louise Rutherford, Robert Anthony Townsend, and 2 more are mutual people.
Active
Integritas Holdings Limited
Keir Simon Edmonds, Sara Louise Rutherford, and 2 more are mutual people.
Active
MCS Fast Track Limited
Sara Louise Rutherford, James Christopher Robert Currie, and 1 more are mutual people.
Active
MCS Group Holdings (Warwick) Limited
Sara Louise Rutherford and James Christopher Robert Currie are mutual people.
Active
Pentadel Project Management Limited
Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Keir Simon Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£21.08M
Increased by £3.42M (+19%)
Turnover
£110.71M
Decreased by £1.34M (-1%)
Employees
67
Increased by 13 (+24%)
Total Assets
£44.26M
Decreased by £1.12M (-2%)
Total Liabilities
-£31.6M
Decreased by £3.61M (-10%)
Net Assets
£12.66M
Increased by £2.49M (+24%)
Debt Ratio (%)
71%
Decreased by 6.19% (-8%)
Latest Activity
Mr Robert Anthony Townsend Appointed
1 Month Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
1 Month Ago on 17 Oct 2025
Mr James Christopher Robert Currie Appointed
1 Month Ago on 17 Oct 2025
Sameer Rizvi Resigned
1 Month Ago on 17 Oct 2025
Robert Edward Hester Resigned
1 Month Ago on 17 Oct 2025
Paul Simon Clunn Resigned
1 Month Ago on 17 Oct 2025
Iryna Dubylovska Resigned
1 Month Ago on 17 Oct 2025
Mr Robert Edward Hester Appointed
2 Months Ago on 17 Sep 2025
Mr Paul Simon Clunn Appointed
2 Months Ago on 17 Sep 2025
Group Accounts Submitted
10 Months Ago on 7 Feb 2025
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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 Sameer Rizvi 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
Termination of appointment of Iryna Dubylovska 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 James Christopher Robert Currie 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 Paul Simon Clunn as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Robert Edward Hester as a director on 17 September 2025
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Repayment History
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