By when must MCS GROUP LIMITED's directors verify their identity with Companies House?

Directors of MCS GROUP LIMITED must verify their identity with Companies House by 2027-09-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCS GROUP LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

MCS GROUP LIMITED

05217315 · Ltd · 22 years old

Mcs Group, Warwick, CV34 5AH

SIC 41201

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCS GROUP LIMITED (ECCTA)

Directors of MCS GROUP LIMITED must verify their identity by 2027-09-14.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CURRIE, James Christopher Robertdirectorsince 2025-10-17· also at INTEGRITAS HOLDINGS LIMITED, MCS GROUP HOLDINGS LIMITED, MCS GROUP HOLDINGS (WARWICK) LIMITED and 4 more

EDMONDS, Keir Simondirectorsince 2004-08-31· also at VOYAGE HOLDINGS LIMITED, MCS GROUP HOLDINGS (WARWICK) LIMITED, INTEGRITAS HOLDINGS LIMITED and 9 more

FELLOWS, Richard Adriandirectorsince 2026-01-19· also at MCS BUILD LIMITED, MCS SPECIAL PROJECTS LIMITED, MCS FAST TRACK LIMITED and 3 more

RUTHERFORD, Sara Louisedirectorsince 2025-10-17· also at INTEGRITAS HOLDINGS LIMITED, MCS GROUP HOLDINGS LIMITED, MCS GROUP HOLDINGS (WARWICK) LIMITED and 3 more

TOWNSEND, Robert Anthonydirectorsince 2025-10-17· also at INTEGRITAS HOLDINGS LIMITED, MCS GROUP HOLDINGS LIMITED, MCS FAST TRACK LIMITED and 2 more

Company secretary

EDMONDS, Keir Simonsecretarysince 2004-08-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 MONTPELIER STREET (BRIGHTON) LIMITEDactivevia CORPORATE APPOINTMENTS LIMITED (former)

1865 LIMITEDactivevia CORPORATE APPOINTMENTS LIMITED (former)

1HQ LIMITEDactivevia HESTER, Robert Edward (former)

1ST CALL RECOVERY LIMITEDactivevia CORPORATE APPOINTMENTS LIMITED (former)

6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITEDactivevia CORPORATE APPOINTMENTS LIMITED (former)

and 216 more active

In liquidation

AAW MECHANICAL PIPEWORK SERVICES LIMITEDliquidationvia CORPORATE APPOINTMENTS LIMITED (former)

ALPINE LAND SURVEYORS LIMITEDliquidationvia CORPORATE APPOINTMENTS LIMITED (former)

BLUEFISHSHOP LIMITEDliquidationvia CORPORATE APPOINTMENTS LIMITED (former)

FSLP LIMITEDliquidationvia CORPORATE APPOINTMENTS LIMITED (former)

JUNCTION 13 LIMITEDliquidationvia CORPORATE APPOINTMENTS LIMITED (former)

and 1 more in liquidation

Dissolved

21ST CENTURY CONCRETE LIMITEDdissolvedvia CORPORATE APPOINTMENTS LIMITED (former)

29 ST. PAUL'S MANAGEMENT COMPANY LIMITEDdissolvedvia CORPORATE APPOINTMENTS LIMITED (former)

6 LARKSTONE TERRACE MANAGEMENT COMPANY LIMITEDdissolvedvia CORPORATE APPOINTMENTS LIMITED (former)

A & F HOLE LIMITEDdissolvedvia CORPORATE APPOINTMENTS LIMITED (former)

A J POOLE LIMITEDdissolvedvia CORPORATE APPOINTMENTS LIMITED (former)

and 345 more dissolved

Other status

KENNELPAK LIMITEDadministrationvia HESTER, Robert Edward (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mcs Group Holdings Limited

Corporate entity

Companies House 11783671

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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