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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 7 years ago.
Status
Active
Active since 6 years ago
Company No
11783671
Private limited company
Age
7 years
Incorporated 23 January 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2026 (11 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
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 (25 days remaining)
Learn more about MCS Group Holdings Limited
Contact
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
6
Shareholders
4
Controllers (PSC)
1
Keir Simon Edmonds
Director • Secretary • British • Lives in UK • Born in Jan 1973
James Christopher Robert Currie
Director • British • Lives in England • Born in Mar 1978
Robert Anthony Townsend
Director • British • Lives in England • Born in Sep 1984
Sara Louise Rutherford
Director • British • Lives in UK • Born in Apr 1969
Richard Adrian Fellows
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Build Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 3 more are mutual people.
Active
MCS Special Projects Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 3 more are mutual people.
Active
MCS Group Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 3 more are mutual people.
Active
Integritas Holdings Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 3 more are mutual people.
Active
MCS Fast Track Limited
James Christopher Robert Currie, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Holdings (Warwick) Limited
James Christopher Robert Currie and Sara Louise Rutherford 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
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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
Confirmation Submitted
5 Days Ago on 28 Jan 2026
Mr Richard Adrian Fellows Appointed
14 Days Ago on 19 Jan 2026
Rdcp Investments 28 Ltd (PSC) Details Changed
3 Months Ago on 17 Oct 2025
Mr Robert Anthony Townsend Appointed
3 Months Ago on 17 Oct 2025
Mrs Sara Louise Rutherford Appointed
3 Months Ago on 17 Oct 2025
Mr James Christopher Robert Currie Appointed
3 Months Ago on 17 Oct 2025
Sameer Rizvi Resigned
3 Months Ago on 17 Oct 2025
Robert Edward Hester Resigned
3 Months Ago on 17 Oct 2025
Paul Simon Clunn Resigned
3 Months Ago on 17 Oct 2025
Iryna Dubylovska Resigned
3 Months Ago on 17 Oct 2025
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 28 Jan 2026
Appointment of Mr Richard Adrian Fellows as a director on 19 January 2026
Submitted on 23 Jan 2026
Change of details for Rdcp Investments 28 Ltd as a person with significant control on 17 October 2025
Submitted on 23 Jan 2026
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
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 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 Robert Anthony Townsend as a director on 17 October 2025
Submitted on 20 Oct 2025
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Repayment History
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