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MCS BUILD LIMITED - Mcs Group, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- 04853608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mcs Group
- Haywood Road
- Warwick
- CV34 5AH
- England Mcs Group, Haywood Road, Warwick, CV34 5AH, England UK
Management
- Managing Directors
- EDMONDS, Keir Simon
- PERKINS, Timothy Mark David
- Company secretaries
- EDMONDS, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-01
- Age Of Company 2003-08-01 20 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mcs Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICRON CONSTRUCTION SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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MCS BUILD LIMITED Company Description
- MCS BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 04853608. Its current trading status is "live". It was registered 2003-08-01. It was previously called MICRON CONSTRUCTION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Mcs Group .
Get MCS BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcs Build Limited - Mcs Group, Haywood Road, Warwick, CV34 5AH, United Kingdom
- 2003-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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accounts-with-accounts-type-full (2021-01-10) - AA
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change-account-reference-date-company-previous-extended (2021-08-10) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-09-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-03) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-12) - MR04
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accounts-with-accounts-type-full (2018-07-11) - AA
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change-person-director-company-with-change-date (2018-07-16) - CH01
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capital-alter-shares-subdivision (2018-08-07) - SH02
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capital-allotment-shares (2018-08-07) - SH01
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confirmation-statement-with-updates (2018-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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resolution (2018-08-03) - RESOLUTIONS
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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resolution (2017-01-26) - RESOLUTIONS
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resolution (2017-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-medium (2013-10-01) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-24) - CH03
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change-person-secretary-company-with-change-date (2012-10-23) - CH03
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-small (2009-04-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-22) - 363a
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accounts-with-accounts-type-small (2007-08-06) - AA
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legacy (2007-05-17) - 287
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-01-12) - 88(2)R
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legacy (2006-01-12) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-08-29) - 363a
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legacy (2006-02-17) - 169
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA
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legacy (2005-07-01) - 88(2)R
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legacy (2005-07-13) - 88(3)
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resolution (2005-07-13) - RESOLUTIONS
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legacy (2005-08-04) - 363a
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legacy (2005-08-04) - 288c
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-11-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288a
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legacy (2004-09-24) - 288a
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legacy (2004-10-20) - 225
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legacy (2004-09-08) - 287
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legacy (2004-10-27) - 88(2)R
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legacy (2004-10-27) - 363s
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certificate-change-of-name-company (2004-10-26) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-09-18) - 288b
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 287
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legacy (2003-08-30) - 288b
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legacy (2003-08-30) - 288a
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incorporation-company (2003-08-01) - NEWINC