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MCS Group Limited
- Incorporated
- 31 August 2004 (22 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 5
- Outstanding
- 3
- 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 17 October 2025
British
Born March 1978 (48)
Director · Appointed 17 October 2025
British
Born September 1984 (42)
Director · Appointed 17 October 2025
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 Dubylovska, Iryna as Director
17 October 2025
17 October 2025
17 October 2025
17 October 2025
Resigned Rizvi, Sameer 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
29 June 2021
1 December 2016
1 December 2016
26 April 2016
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 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Under English Law
Reg. no. 11783671
Former controllers (1)
5 April 2019
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 This company 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 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 | ||
| 1 May 2026 | Replacement filing of Confirmation Statement | 31 August 2025 | ||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 23 January 2026 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director |
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