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Company · Warwick

MCS Build Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MCS Build Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Simon Clunn 2025-2025 Director View profile
  2. Robert Edward Hester 2025-2025 Director View profile
  3. Iryna Dubylovska 2025-2025 Director View profile
  4. Sameer Rizvi 2024-2025 Director View profile
  5. Alan Shadbolt 2016-2021 Director View profile
  6. Timothy Mark David Perkins 2005-2024 Director View profile
  7. Simon David Essex 2004-2005 Director View profile
  8. Jason Lee Kendrick 2004-2016 Director View profile
  9. Arthur Baxter 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
01/08/2003
Registered office
Warwick

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MCS Build Limited is controlled by MCS Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. MCS Group Limited is controlled by MCS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register
  3. MCS Group Holdings Limited is controlled by Timothy Mark David Perkins
    Evidence
    ceased appoints directors · notified 2019-04-05, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Timothy Mark David Perkins.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.4y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 15Finance 7Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04853608
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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