Mcs Group Holdings Limited
Company Profile
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MediumMcs Group Holdings Limited
11783671•Private Limited With Share Capital
Mcs Group Haywood Road, Warwick, CV345AH
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Incorporated
23/01/2019
Company Age
7 years
Directors
6
Employees
65
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcs Group Holdings Limited (11783671) is a private limited with share capital incorporated on 23/01/2019 (7 years old) and registered in warwick, CV345AH. The company operates under SIC code 41201 and is classified as Medium.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 23/01/2019
CV345AH
65 employees
Financial Overview
Total Assets
£49.08M
Liabilities
£36.91M
Net Assets
£12.18M
Turnover
£101.30M
Cash
£17.62M
Key Metrics
65
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
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name 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
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
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
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:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
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 Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
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 Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Legacy
Category:Capital
Date:16-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2019
Legacy
Category:Insolvency
Date:16-08-2019
Resolution
Category:Resolution
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:01-05-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:25-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Incorporation Company
Category:Incorporation
Date:23-01-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Mcs Group Haywood Road, Warwick, CV345AHRegistered
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