MCS GROUP HOLDINGS LIMITED
Company number 11783671 · Monitor this company
1 active / 5 ceased · persons with significant control
Mcs Group Holdings (Warwick) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-07-20
- Correspondence address
- Mcs Group, Haywood Road, Warwick, CV34 5AH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies Of England And Wales
- Registration number
- 16774949
- Country registered
- United Kingdom
Integritas Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-29
- Ceased on
- 2026-07-20
- Correspondence address
- Mcs Group, Haywood Road, Warwick, CV34 5AH, England
- Legal form
- Limited Liability Company
Mr Alan Shadbolt
Nature of control
- Right to appoint and remove directors
- Notified on
- 2019-04-05
- Ceased on
- 2021-06-29
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mcs Group, Haywood Road, Warwick, CV34 5AH, England
Mrs Susan Jane Edmonds
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-04-05
- Ceased on
- 2024-10-29
- Date of birth
- February 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Mcs Group, Haywood Road, Warwick, CV34 5AH, England
Mr Timothy Mark David Perkins
Nature of control
- Right to appoint and remove directors
- Notified on
- 2019-04-05
- Ceased on
- 2024-10-29
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mcs Group, Haywood Road, Warwick, CV34 5AH, England
Mr Keir Simon Edmonds
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-23
- Ceased on
- 2024-10-29
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Station Works, Station Road, Claverdon, CV35 8PE, United Kingdom