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MCS Fast Track Limited

MCS Fast Track Limited is an active company incorporated on 12 January 2005 with the registered office located in Warwick, Warwickshire. MCS Fast Track Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05330611
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (2 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926 842500
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Director • Group Commercial Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Aug 1974
Director • Group Construction Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Special Projects Limited
Timothy Mark David Perkins, Mrs Sara Louise Rutherford, and 2 more are mutual people.
Active
MCS Build Limited
Timothy Mark David Perkins, Mrs Sara Louise Rutherford, and 2 more are mutual people.
Active
MCS Group Limited
Timothy Mark David Perkins and Mr Keir Simon Edmonds are mutual people.
Active
MCS Group Holdings Limited
Timothy Mark David Perkins and Mr Keir Simon Edmonds are mutual people.
Active
Pentadel Project Management Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Tiger Strategic Consulting Limited
Timothy Mark David Perkins is a mutual person.
Active
Spa Property Holdings Limited
Mr Keir Simon Edmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £452.22K (+26%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£3.65M
Increased by £960.96K (+36%)
Total Liabilities
-£3.09M
Increased by £819.89K (+36%)
Net Assets
£555.68K
Increased by £141.07K (+34%)
Debt Ratio (%)
85%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
Ms Iryna Dubylovska Appointed
7 Months Ago on 24 Jan 2025
Mr Sameer Rizvi Appointed
10 Months Ago on 29 Oct 2024
Jennie Perkins Resigned
10 Months Ago on 29 Oct 2024
Timothy Mark David Perkins Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 7 Feb 2025
Appointment of Ms Iryna Dubylovska as a director on 24 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Termination of appointment of Timothy Mark David Perkins as a director on 29 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Sameer Rizvi as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Jennie Perkins as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Registration of charge 053306110004, created on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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