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MCS GROUP LIMITED
Company number 05217315 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MCS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MCS GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05217315
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 August 2004
- Registered office
- Warwick
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MCS GROUP LIMITED's ownership
- MCS GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls MCS GROUP LIMITED
MCS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mcs Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 April 2019 | Company · Private Limited Company Under English Law · Uk · number 11783671 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keir Simon Edmonds | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 5 April 2019 |
Holdings · 1 layer
What MCS GROUP LIMITED holds
UK companies whose latest confirmation statement lists MCS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MCS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MCS SPECIAL PROJECTS LIMITED Company 05217305 | Active | — | 12,000 | ORDINARY | 31 August 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs MCS GROUP LIMITED
MCS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 10 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDMONDS, Keir Simon | Secretary | 31 August 2004 | British | — |
| CURRIE, James Christopher Robert | Director | 17 October 2025 | British | England |
| EDMONDS, Keir Simon | Director | 31 August 2004 | British | England |
| FELLOWS, Richard Adrian | Director | 19 January 2026 | British | United Kingdom |
| RUTHERFORD, Sara Louise | Director | 17 October 2025 | British | United Kingdom |
| TOWNSEND, Robert Anthony | Director | 17 October 2025 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 31 August 2004 | 31 August 2004 |
| CLUNN, Paul Simon | Director | 17 September 2025 | 17 October 2025 |
| DUBYLOVSKA, Iryna | Director | 24 January 2025 | 17 October 2025 |
| ESSEX, Simon David | Director | 31 August 2004 | 14 November 2005 |
| HESTER, Robert Edward | Director | 17 September 2025 | 17 October 2025 |
| KENDRICK, Jason Lee | Director | 31 August 2004 | 26 April 2016 |
| PERKINS, Timothy Mark David | Director | 1 December 2016 | 29 October 2024 |
| RIZVI, Sameer | Director | 29 October 2024 | 17 October 2025 |
| SHADBOLT, Alan | Director | 1 December 2016 | 29 June 2021 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 31 August 2004 | 31 August 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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