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 7
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (58 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Keir Simon
    Company Director born in January 1973
    Individual (13 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Edmonds, Keir Simon
    Company Director
    Individual (13 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Townsend, Robert Anthony
    Group Commercial Director born in September 1984
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Currie, James Christopher Robert
    Group Construction Director born in March 1978
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Dubylovska, Iryna
    Company Director born in May 1990
    Individual (35 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Sara Louise
    Group Financial Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 7
    MCS GROUP LIMITED
    Station Works, Station Road, Claverdon, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Kendrick, Jason Lee
    Quantity Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Perkins, Timothy Mark David
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2005-11-18 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Essex, Simon David
    Construction Manager born in March 1968
    Individual
    Officer
    2004-08-31 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCS SPECIAL PROJECTS LIMITED

Previous names
MCS CONSULT LIMITED - 2008-07-17
MCS BUILD LIMITED - 2004-10-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MCS SPECIAL PROJECTS LIMITED
    Info
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2004-10-26
    Registered number 05217305
    Mcs Group, Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2004-08-31 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.