Mcs Group Limited
- Active
- Holding
- Holding
- 20 years
- Real address
- 4 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on August 31, 2004
6 companies registered at the address, less than ten
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Construction of commercial buildings
41201
45211 companies
SIC CODE 41201. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Mcs Group Limited is a private limited company registered in England/Wales with the registration number 05217315. The company was founded twenty years ago on August 31, 2004, and registered at CV34 5AH, England, Warwick, Mcs Group, Haywood Road. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the construction of commercial buildings industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2019-04-05
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 6 months
- 18
-
Resident of United Kingdom
Started on 2025-01-24
Also participates in 18 other companies.
Company director
Company director
-
Individual
- 8 months
- 46
-
Resident of United Kingdom
Started on 2024-10-29
Also participates in 46 other companies.
Investment manager
Investment manager
-
Individual
- 20 years
- 8
-
Resident of United Kingdom
Started on 2004-08-31
Also participates in 8 other companies.
Company director
Company director
-
Individual
- 20 years
- 4
-
Resident of United Kingdom
Started on 2004-08-31
Also participates in 4 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2024-05-31Download 32 pages pdf report
-
Appointment of Ms Iryna Dubylovska as a director on 2025-01-24Download 2 pages pdf report
-
Registration of charge 052173150005, created on 2024-12-20Download 32 pages pdf report
See all events
Mcs Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control, Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Mcs Group Limited
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