Mcs Group Limited
Company Profile
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MediumMcs Group Limited
05217315•Private Limited With Share Capital
Mcs Group Haywood Road, Warwick, CV345AH
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Incorporated
31/08/2004
Company Age
21 years
Directors
6
Employees
63
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcs Group Limited (05217315) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in warwick, CV345AH. The company operates under SIC code 41201 and is classified as Medium.
Established in 2001, mcs group has developed from its origins in north london into a national, well established company with a reputation based on providing consistency of service, quality personnel and integrity. we pride ourselves on doing right by our customers we are proud to still service the v...
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 31/08/2004
CV345AH
63 employees
Financial Overview
Total Assets
£45.25M
Liabilities
£36.91M
Net Assets
£8.34M
Turnover
£101.30M
Cash
£17.62M
Key Metrics
63
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2025
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
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:09-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
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 Group
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
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 Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2019
Resolution
Category:Resolution
Date:27-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
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 Group
Category:Accounts
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:04-08-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
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:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
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:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
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:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Officers
Date:13-09-2005
Resolution
Category:Resolution
Date:12-07-2005
Legacy
Category:Capital
Date:24-03-2005
Legacy
Category:Capital
Date:24-03-2005
Legacy
Category:Accounts
Date:20-10-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Station House, Station Road, Claverdon, Warwick, Warwickshire, CV358PE
Mcs Group Haywood Road, Warwick, CV345AHRegistered
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