Mcs Build Limited
Company Profile
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MediumMcs Build Limited
04853608•Private Limited With Share Capital
Mcs Group Haywood Road, Warwick, CV345AH
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Incorporated
01/08/2003
Company Age
22 years
Directors
6
Employees
64
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcs Build Limited (04853608) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in warwick, CV345AH. The company operates under SIC code 41201 and is classified as Medium.
Established in 2003, we are a driven and dynamic construction company with a proven track record of delivering complex and fast track projects to an exceptional standard. we endeavor to ensure optimum project delivery, working with customers rather than against them.we champion honesty, openness, an...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 01/08/2003
CV345AH
64 employees
Financial Overview
Total Assets
£40.31M
Liabilities
£32.85M
Net Assets
£7.46M
Turnover
£79.71M
Cash
£16.45M
Key Metrics
64
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Resolution
Category:Resolution
Date:22-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2017
Resolution
Category:Resolution
Date:26-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Resolution
Category:Resolution
Date:17-02-2006
Legacy
Category:Capital
Date:17-02-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Capital
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Resolution
Category:Resolution
Date:06-12-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Mcs Group Haywood Road, Warwick, CV345AHRegistered
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