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Company · Warwick

MCS Group Holdings Limited

Construction of commercial buildings

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

Network

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

Who leads it

Previous officers 6

  1. Paul Simon Clunn 2025-2025 Director View profile
  2. Robert Edward Hester 2025-2025 Director View profile
  3. Sameer Rizvi 2024-2025 Director View profile
  4. Iryna Dubylovska 2024-2025 Director View profile
  5. Timothy Mark David Perkins 2019-2024 Director View profile
  6. Alan Shadbolt 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
23/01/2019
Registered office
Warwick

Ownership

Owned by (3) 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.

  • Timothy Mark David Perkins ceased 2024-10-29
    appoints directors · notified 2019-04-05
  • Alan Shadbolt ceased 2021-06-29
    appoints directors · notified 2019-04-05 - confirmed: also a director of this company
  • Integritas Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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.

5 directors on the board

2y median 0.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 17Finance 9Property 2

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
11783671
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data