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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 5 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 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about MCS Group Holdings Limited
Contact Update Details
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926 842500
Email
Unreported
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
Mr Keir Simon Edmonds
Director • Secretary • British • Lives in England • Born in Jan 1973
Timothy Mark David Perkins
Director • British • Lives in England • Born in Aug 1974
Paul Simon Clunn
Director • British • Lives in England • Born in Jul 1974
Sara Louise Rutherford
Director • British • Lives in England • Born in Apr 1969
Iryna Dubylovska
Director • British • Lives in England • Born in May 1990
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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 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Robert Anthony Townsend Appointed
10 Days Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
10 Days Ago on 17 Oct 2025
Mr James Christopher Robert Currie Appointed
10 Days Ago on 17 Oct 2025
Sameer Rizvi Resigned
10 Days Ago on 17 Oct 2025
Robert Edward Hester Resigned
10 Days Ago on 17 Oct 2025
Paul Simon Clunn Resigned
10 Days Ago on 17 Oct 2025
Iryna Dubylovska Resigned
10 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
Group Accounts Submitted
8 Months Ago on 7 Feb 2025
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Get Credit Report
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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
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Repayment History
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