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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Rutherford, Sara Louise
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Robert Anthony
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Edmonds, Susan Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Edmonds, Keir Simon
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Currie, James Christopher Robert
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStation Works, Station Road, Claverdon, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Kendrick, Jason Lee
    Q S born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-08 ~ 2016-04-26
    OF - Director → CIF 0
  • 4
    Perkins, Timothy Mark David
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Edmonds, Keir Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 6
    Hester, Robert Edward
    Accountant born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 7
    Dubylovska, Iryna
    Company Director born in March 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Baxter, Arthur
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-09-01
    OF - Director → CIF 0
    Baxter, Arthur
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Clunn, Paul Simon
    Company Director born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 10
    Essex, Simon David
    Construction Manager born in March 1968
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-01 ~ 2003-08-07
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCS BUILD LIMITED

Previous name
MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MCS BUILD LIMITED
    Info
    MICRON CONSTRUCTION SOLUTIONS LIMITED - 2004-10-26
    Registered number 04853608
    icon of addressMcs Group, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.