Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
MCS Group Holdings Limited
- Incorporated
- 23 January 2019 (7 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
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 17 October 2025
British
Born March 1978 (48)
Director · Appointed 17 October 2025
British
Born April 1969 (57)
Director · Appointed 17 October 2025
British
Born September 1984 (42)
Edmonds, Keir Simon
Secretary · Appointed 23 January 2019
Director · Appointed 23 January 2019
British
Born January 1973 (53)
Officer history (6 former)
19 January 2026
17 October 2025
17 October 2025
17 October 2025
17 October 2025
Resigned Dubylovska, Iryna as Director
17 October 2025
17 October 2025
17 October 2025
Resigned Rizvi, Sameer as Director
17 September 2025
17 September 2025
29 October 2024
29 October 2024
Appointed Rizvi, Sameer as Director
24 January 2024
Appointed Dubylovska, Iryna as Director
29 June 2021
5 April 2019
5 April 2019
23 January 2019
23 January 2019
Appointed Edmonds, Keir Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16774949
Former controllers (5)
20 July 2026
Ceased Integritas Holdings Limited — Owns 75–100% of shares
29 October 2024
29 October 2024
Ceased Susan Jane Edmonds — Owns 25–50% of shares
29 October 2024
29 June 2021
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 This company 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 Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Cessation of a person with significant control | |||
| 28 July 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 23 January 2026 | Change of details for a person with significant control |
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