Mcs Group Limited
Construction of commercial buildings · Warwick
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMcs Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-05 · No cessation recorded
Source record 140503555Show 1 ceased record
KE
Mr Keir Simon EdmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-04-05
Source record 136551427People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
PC
Paul ClunnResigned director
Resigned 2025-09-17 · Company Director
RH
Robert HesterResigned director
Resigned 2025-09-17 · Accountant
ID
Iryna DubylovskaResigned director
Resigned 2025-01-24 · Company Director
SR
Sameer RizviResigned director
Resigned 2024-10-29 · Investment Manager
AS
Alan ShadboltResigned director
Resigned 2016-12-01 · 4 yrs · Commercial Director
TP
Timothy PerkinsResigned director
Resigned 2016-12-01 · 7 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2004-08-31
SE
Simon EssexResigned director
Resigned 2004-08-31 · 1 yr · Construction Manager
JK
Jason KendrickResigned director
Resigned 2004-08-31 · 11 yrs · Quantity Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active