Filing status
- Accounts due
- 28 February 2027
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
MCS Group Holdings (Warwick) Limited
- Incorporated
- 9 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Christopher Robert CurrieRobert Anthony Townsend
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Christopher Robert Currie
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Robert Anthony Townsend
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
MCS Group Holdings (Warwick) Limited This company
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 Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Sub-division of shares | |||
| 5 August 2026 | Resolutions | |||
| 5 August 2026 | Resolutions |
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