Website & contact details
- Group website
- The site of this company’s group or brand.
MCS Build Limited
- Incorporated
- 1 August 2003 (23 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born August 1971 (55)
Director · Appointed 5 July 2023
British
Born March 1978 (48)
Director · Appointed 5 July 2023
British
Born April 1969 (57)
Director · Appointed 5 July 2023
British
Born September 1984 (42)
Edmonds, Susan Jane
Secretary · Appointed 3 September 2018
Director · Appointed 1 August 2003
British
Born January 1973 (53)
Officer history (13 former)
19 January 2026
17 October 2025
Resigned Rizvi, Sameer as Director
17 October 2025
Resigned Dubylovska, Iryna as Director
17 October 2025
17 October 2025
17 September 2025
17 September 2025
24 January 2025
Appointed Dubylovska, Iryna as Director
29 October 2024
Appointed Rizvi, Sameer as Director
29 October 2024
5 July 2023
5 July 2023
5 July 2023
29 June 2021
3 September 2018
Appointed Edmonds, Susan Jane as Secretary
3 September 2018
Resigned Edmonds, Keir Simon as Secretary
1 December 2016
26 April 2016
14 November 2005
14 October 2005
Appointed Edmonds, Keir Simon as Secretary
14 October 2005
1 September 2005
Resigned Baxter, Arthur as Secretary
1 September 2005
Resigned Baxter, Arthur as Director
27 August 2004
8 August 2004
7 August 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
1 August 2003
Appointed Baxter, Arthur as Secretary
1 August 2003
Appointed Baxter, Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05217315
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integritas Holdings Limited Owns 75–100% of shares
MCS Group Holdings Limited Owns 75–100% of shares
MCS Group Limited Owns 75–100% of shares
MCS Build Limited This company Owns 75–100% of shares
MCS Fast Track Limited Owns 75–100% of shares
MCS Special Projects Limited Owns 50–75% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 1 May 2026 | Replacement filing of Confirmation Statement | 11 September 2025 | ||
| 27 February 2026 | Full accounts | 31 May 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Oxford
Liversedge
Barnstaple
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →