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 Number | 05217305 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/08/2004 |
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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 | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 28/09/2016 |
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Last Made Up Date | 31/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 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)