Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Integritas Holdings Limited
- Incorporated
- 23 October 2024 (2 years)
- Previously known as
- RDCP Investments 28 Ltd (until 27 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o Mcs GroupHaywood RoadWarwickCV34 5AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 April 1969 (57)
Director · Appointed 17 October 2025
British
Born September 1984 (42)
Director · Appointed 17 October 2025
British
Born January 1973 (53)
Director · Appointed 17 October 2025
British
Born March 1978 (48)
Officer history (3 former)
19 January 2026
17 October 2025
17 October 2025
17 October 2025
17 October 2025
17 October 2025
17 October 2025
17 October 2025
Resigned Rizvi, Sameer as Director
17 September 2025
17 September 2025
23 October 2024
Appointed Rizvi, Sameer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16774949
Former controllers (2)
17 October 2025
Ceased RD Capital Tactical Opportunities 1 Limited — Owns 75–100% of shares
28 October 2024
Ceased Sameer Rizvi — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integritas Holdings Limited This company 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 Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 22 October 2026 |
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