Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
MCS Special Projects Limited
- Incorporated
- 31 August 2004 (22 years)
- Previously known as
- MCS Consult Limited (until 17 July 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 September 1984 (42)
Director · Appointed 5 July 2023
British
Born March 1978 (48)
Director · Appointed 5 July 2023
British
Born April 1969 (57)
Director · Appointed 31 August 2004
British
Born January 1973 (53)
Secretary · Appointed 31 August 2004
British
Officer history (10 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
1 December 2016
26 April 2016
18 November 2005
14 November 2005
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
31 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 Owns 75–100% of shares
MCS Fast Track Limited Owns 75–100% of shares
MCS Special Projects Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 |
Some other companies at this address
Other companies in this industry
Nottingham
Gillibrands
Skelmersdale
Thetford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →