MCS SPECIAL PROJECTS LIMITED

MCS SPECIAL PROJECTS LIMITED is an active private limited company, incorporated on 31 August 2004. The nature of the business is Other specialised construction activities n.e.c.. 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: Small. MCS SPECIAL PROJECTS LIMITED has two previous names, the most recent of which was MCS CONSULT LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number05217305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2004
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 CategorySMALL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 17/07/2008 onwards:
MCS SPECIAL PROJECTS LIMITED
From 26/10/2004 to 17/07/2008:
MCS CONSULT LIMITED
Prior to 26/10/2004:
MCS BUILD 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 31/08/2004
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 18/11/2005
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
KEIR SIMON EDMONDS
(~51 year old British national)
MCS GROUP HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/2004

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 ROBERT ANTHONY TOWNSEND
  • MR JAMES CHRISTOPHER ROBERT CURRIE
  • MR KEIR SIMON EDMONDS
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 SPECIAL PROJECTS LIMITED: Maps

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

Map of MCS SPECIAL PROJECTS LIMITED at local scale
Map of MCS SPECIAL PROJECTS LIMITED at local scale
Map of MCS SPECIAL PROJECTS LIMITED at district scale
Map of MCS SPECIAL PROJECTS 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)