MCS SPECIAL PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
MCS SPECIAL PROJECTS LIMITED
COMPANY NUMBER
05217305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
31/08/2004
(20 years and 3 months old)
WEBSITE
www.mcs-ltd.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/10/2004
17/07/2008
MCS CONSULT LIMITED
View all previous names
WARWICK
CV34 5AH
Telephone: 01926842500
TPS: No
McS Group Haywood Road
Warwick
CV34 5AH
Telephone: 842500
Station Works
Station Road
Claverdon
Warwick, Warwickshire
CV35 8PE
Telephone: 842500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCS GROUP LIMITED | Active - Accounts Filed | View Report |
| MCS SPECIAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Timothy Mark David Perkins (910398267) has left the board |
| 14/11/2024 | New Board Member Sameer Rizvi (932926542) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCS SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCS SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCS SPECIAL PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/08/2004 - Present (20 years and 3 months) Secretary: 31/08/2004 - Present (20 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 11 Past: 9 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCS GROUP LIMITED | Active - Accounts Filed | View Report |
| MCS BUILD LIMITED | Active - Accounts Filed | View Report |
| MCS PRIMARY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MCS SPECIAL PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Timothy Mark David Perkins (910398267) has left the board |
| 14/11/2024 | New Board Member Sameer Rizvi (932926542) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Sara Louise Rutherford (920313496) Appointed |
| 07/07/2023 | New Board Member Robert Anthony Townsend (931092826) Appointed |
| 07/07/2023 | New Board Member James Christopher Robert Currie (930695499) Appointed |
| 01/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Alan Shadbolt (918521365) Appointed |
| 10/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 12/05/2016 | Jason Lee Kendrick (910023353) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 09/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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