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 Number | 04853608 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MCS GROUP |
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Address Line 2 | HAYWOOD ROAD |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 5AH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)