MCS BUILD LIMITED

MCS BUILD LIMITED is an active private limited company, incorporated on 1 August 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Haywood Road, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. MCS BUILD LIMITED previously had the company name MICRON CONSTRUCTION SOLUTIONS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04853608
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MCS GROUP
Address Line 2HAYWOOD ROAD
Post TownWARWICK
CountryENGLAND
PostcodeCV34 5AH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 26/10/2004 onwards:
MCS BUILD LIMITED
Prior to 26/10/2004:
MICRON CONSTRUCTION SOLUTIONS LIMITED

Directors

(The company's officers)
MR JAMES CHRISTOPHER ROBERT CURRIE
(~46 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as GROUP CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2023
MR KEIR SIMON EDMONDS
(~51 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2003
MR TIMOTHY MARK DAVID PERKINS
(~49 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2005
MRS SARA LOUISE RUTHERFORD
(~55 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as GROUP FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2023
MR ROBERT ANTHONY TOWNSEND
(~39 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Director
  • Gives occupation as GROUP COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2023
MRS SUSAN JANE EDMONDS
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Secretary
Appointed on 03/09/2018

Connections

(Shared officers)
  • MR JAMES CHRISTOPHER ROBERT CURRIE
  • MR JAMES CHRISTOPHER ROBERT CURRIE
  • MR KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
  • MRS SARA LOUISE RUTHERFORD
  • MR KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
  • KEIR SIMON EDMONDS
  • MR TIMOTHY MARK DAVID PERKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCS BUILD LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5AH.

Map of MCS BUILD LIMITED at local scale
Map of MCS BUILD LIMITED at local scale
Map of MCS BUILD LIMITED at district scale
Map of MCS BUILD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5AH

Other companies with registered offices in CV34 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)