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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 4
  • 1
    Edmonds, Keir Simon
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
    Edmonds, Keir Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Dubylovska, Iryna
    Company Director born in May 1990
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Perkins, Timothy Mark David
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Timothy Mark David Perkins
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Keir Simon Edmonds
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Alan Shadbolt
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Susan Jane Edmonds
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCS GROUP HOLDINGS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-23 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-23 ~ 2019-03-31
Equity
1 GBP2019-03-31

Related profiles found in government register
  • MCS GROUP HOLDINGS LIMITED
    Info
    Registered number 11783671
    icon of addressMcs Group, Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2019-01-23 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • MCS GROUP HOLDINGS LIMITED
    S
    Registered number 11783671
    icon of addressStation Works, Station Road, Claverdon, Warwick, England, CV35 8PE
    Private Limited Company Under English Law in Companies House England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMcs Group, Haywood Road, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.