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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 21 years ago.
Status
Active
Active since incorporation
Company No
05330611
Private limited company
Age
21 years
Incorporated 12 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (25 days 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
5
Shareholders
5
Controllers (PSC)
1
Director • Group Financial Director • British • Lives in UK • Born in Apr 1969
Director • Group Construction Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1973
Director • Group Commercial Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Build Limited
Keir Simon Edmonds, James Christopher Robert Currie, and 2 more are mutual people.
Active
MCS Special Projects Limited
Richard Adrian Fellows, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Limited
Richard Adrian Fellows, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Holdings Limited
Richard Adrian Fellows, Keir Simon Edmonds, and 2 more are mutual people.
Active
Integritas Holdings Limited
Richard Adrian Fellows, Keir Simon Edmonds, and 2 more are mutual people.
Active
MCS Group Holdings (Warwick) Limited
James Christopher Robert Currie and Sara Louise Rutherford are mutual people.
Active
Pentadel Project Management Limited
Keir Simon Edmonds is a mutual person.
Active
Tempio Group Limited
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
Mr Richard Adrian Fellows Appointed
14 Days Ago on 19 Jan 2026
Sameer Rizvi Resigned
3 Months Ago on 17 Oct 2025
Iryna Dubylovska Resigned
3 Months Ago on 17 Oct 2025
Robert Edward Hester Resigned
3 Months Ago on 17 Oct 2025
Paul Simon Clunn Resigned
3 Months Ago on 17 Oct 2025
Mr Robert Edward Hester Appointed
4 Months Ago on 17 Sep 2025
Mr Paul Simon Clunn Appointed
4 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Small Accounts Submitted
12 Months Ago on 7 Feb 2025
Ms Iryna Dubylovska Appointed
1 Year Ago on 24 Jan 2025
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Documents
Appointment of Mr Richard Adrian Fellows as a director on 19 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Sameer Rizvi as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Iryna Dubylovska as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Edward Hester as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Paul Simon Clunn as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Paul Simon Clunn as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Robert Edward Hester as a director on 17 September 2025
Submitted on 17 Sep 2025
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
Repayment History
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