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Companies/05217305

Mcs Special Projects Limited

Other specialised construction activities n.e.c. · Warwick

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mcs GroupCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117535467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
RF
Richard Adrian FellowsCurrent director
Appointed 2026-01-19
+6 others
RT
Robert TownsendCurrent director
Appointed 2023-07-05 · 3 yrs · Group Commercial Director
+5 others
SR
Sara RutherfordCurrent director
Appointed 2023-07-05 · 3 yrs · Group Financial Director
+6 others
JC
James CurrieCurrent director
Appointed 2023-07-05 · 3 yrs · Group Construction Director
+7 others
KE
Keir EdmondsCurrent directorCurrent secretary
Appointed 2004-08-31 · 22 yrs · Company Director
+16 others
Show 9 historical appointments
PC
Paul ClunnResigned director
Resigned 2025-09-17 · Company Director
RH
Robert HesterResigned director
Resigned 2025-09-17 · Accountant
ID
Iryna DubylovskaResigned director
Resigned 2025-01-24 · Company Director
SR
Sameer RizviResigned director
Resigned 2024-10-29 · Investment Manager
AS
Alan ShadboltResigned director
Resigned 2016-12-01 · 4 yrs · Commercial Director
TP
Timothy PerkinsResigned director
Resigned 2005-11-18 · 18 yrs · Director
Resigned 2004-08-31
SE
Simon EssexResigned director
Resigned 2004-08-31 · 1 yr · Construction Manager
JK
Jason KendrickResigned director
Resigned 2004-08-31 · 11 yrs · Quantity Surveyor

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active