Mcs Special Projects Limited. net worth, address, company information. Free

Company search

Mcs Special Projects Limited (registration number 05217305) is a private limited company established on 2004-08-31 in England. The business was registered at Mcs Group, Haywood Road, Warwick CV34 5AH. Having undergone a change in 2008-07-17, the previous name this business used was Mcs Consult Limited. Mcs Special Projects Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Mcs Special Projects Limited
Number	05217305
Date of Incorporation:	2004-08-31
End of financial year:	31 May
Address:	Mcs Group, Haywood Road, Warwick, CV34 5AH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular firm, we can name: Robert T. (in the company from 05 July 2023), Sara R. (appointment date: 05 July 2023), James C. (appointed on 05 July 2023). 1 secretary is also present: Keir E. (appointed on 31 August 2004). The official register reports 1 person of significant control - Mcs Group, a corporation which is located at Station Road, Claverdon, CV35 8PE Warwick. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Mcs Group

6 April 2016

Address	Station Works Station Road, Claverdon, Warwick, CV35 8PE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05217315
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st May 2023 filed on: 11th, January 2024 \| accounts	Free Download (11 pages)

	Download filing
(AA) Small company accounts made up to 31st May 2023 filed on: 11th, January 2024 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st May 2022 filed on: 25th, November 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st May 2021 filed on: 4th, January 2022 \| accounts	Free Download (26 pages)
(AA01) Extension of accounting period to 31st May 2021 from 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 19th July 2018: 120.02 GBP filed on: 6th, August 2018 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on 19th July 2018 filed on: 6th, August 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 3rd, August 2018 \| resolution	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2017 \| resolution	Free Download
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 5th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2013 filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2012 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 4th, August 2011 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st August 2010 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 14th September 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 13th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 25th September 2008 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, July 2008 \| incorporation	Free Download (10 pages)
(363s) Annual return drawn up to 9th April 2008 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 20th September 2007 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 6th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 18th September 2006 with complete member list filed on: 18th, September 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 16th, May 2006 \| accounts	Free Download (5 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 18th November 2005. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on 18th November 2005. Value of each share 1 £, total number of shares: 4. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2005 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, December 2005 \| resolution	Free Download (18 pages)
(363a) Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 31st, August 2004 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Lodestone Patient Care Limited
Roadside Technology Services Limited
M Communications International Holdings Limited
Andromeda Midco Limited


Associated Electrical Industries Limited
Enhance Communications Limited
Mcs Build Limited