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Companies/11783671

Mcs Group Holdings Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased
Mcs Group Holdings (Warwick) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-20 · No cessation recorded

Source record 128168207
Show 5 ceased records
Integritas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · Ceased 2026-07-20

Source record 127687160
SE
Mrs Susan Jane EdmondsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-05 · Ceased 2024-10-29

Source record 126125141
AS
Mr Alan ShadboltIndividual
Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2021-06-29

Source record 126127527
TP
Mr Timothy Mark David PerkinsIndividual
Right to appoint or remove directors

Notified 2019-04-05 · Ceased 2024-10-29

Source record 133710114
KE
Mr Keir Simon EdmondsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-23 · Ceased 2024-10-29

Source record 129795533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RF
Richard Adrian FellowsCurrent director
Appointed 2026-01-19
+6 others
RT
Robert TownsendCurrent director
Appointed 2025-10-17 · Director
+5 others
JC
James CurrieCurrent director
Appointed 2025-10-17 · Director
+7 others
SR
Sara RutherfordCurrent director
Appointed 2025-10-17 · Director
+6 others
KE
Keir EdmondsCurrent secretaryCurrent director
Appointed 2019-01-23 · 7 yrs
+16 others
Show 6 historical appointments
PC
Paul ClunnResigned director
Resigned 2025-09-17 · Company Director
RH
Robert HesterResigned director
Resigned 2025-09-17 · Accountant
SR
Sameer RizviResigned director
Resigned 2024-10-29 · Investment Manager
ID
Iryna DubylovskaResigned director
Resigned 2024-01-24 · 1 yr · Company Director
AS
Alan ShadboltResigned director
Resigned 2019-04-05 · 2 yrs · Commercial Director
TP
Timothy PerkinsResigned director
Resigned 2019-04-05 · 5 yrs · Company Director

Board profile

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