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Mcs Special Projects Limited WARWICK

Founded in 2004, Mcs Special Projects, classified under reg no. 05217305 is an active company. Currently registered at Mcs Group CV34 5AH, Warwick the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 17th July 2008 Mcs Special Projects Limited is no longer carrying the name Mcs Consult.

At the moment there are 5 directors in the the firm, namely Robert T., Sara R. and James C. and others. In addition one secretary - Keir E. - is with the company. As of 28 April 2024, there were 3 ex directors - Alan S., Simon E. and others listed below. There were no ex secretaries.

Mcs Special Projects Limited Address / Contact

Office Address Mcs Group
Office Address2 Haywood Road
Town Warwick
Post code CV34 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05217305
Date of Incorporation Tue, 31st Aug 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Robert T.

Position: Director

Appointed: 05 July 2023

Sara R.

Position: Director

Appointed: 05 July 2023

James C.

Position: Director

Appointed: 05 July 2023

Timothy P.

Position: Director

Appointed: 18 November 2005

Keir E.

Position: Secretary

Appointed: 31 August 2004

Keir E.

Position: Director

Appointed: 31 August 2004

Alan S.

Position: Director

Appointed: 01 December 2016

Resigned: 29 June 2021

Simon E.

Position: Director

Appointed: 31 August 2004

Resigned: 14 November 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 August 2004

Resigned: 31 August 2004

Jason K.

Position: Director

Appointed: 31 August 2004

Resigned: 26 April 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Mcs Group from Warwick, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Mcs Group

Station Works Station Road, Claverdon, Warwick, CV35 8PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05217315
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Mcs Consult July 17, 2008
Mcs Build October 26, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st May 2023
filed on: 11th, January 2024 		Free Download (11 pages)

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