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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 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
Mcs Group
Haywood Road
Warwick
CV34 5AH
England
Same address for the past 6 years
Telephone
01926 842500
Email
Unreported
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People
Officers
10
Shareholders
5
Controllers (PSC)
1
Mr Robert Anthony Townsend
Director • Group Commercial Director • British • Lives in England • Born in Aug 1984
Paul Simon Clunn
Director • British • Lives in England • Born in Jul 1974
Timothy Mark David Perkins
Director • British • Lives in England • Born in Aug 1974
James Christopher Robert Currie
Director • Group Construction Director • British • Lives in England • Born in Mar 1978
Iryna Dubylovska
Director • British • Lives in England • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Special Projects Limited
Robert Edward Hester, Mr Keir Simon Edmonds, and 4 more are mutual people.
Active
MCS Group Limited
Robert Edward Hester, Mr Keir Simon Edmonds, and 4 more are mutual people.
Active
MCS Build Limited
Robert Edward Hester, Mr Keir Simon Edmonds, and 4 more are mutual people.
Active
MCS Group Holdings Limited
Robert Edward Hester, Mr Keir Simon Edmonds, and 4 more are mutual people.
Active
Integritas Holdings Limited
Robert Edward Hester, Sara Louise Rutherford, and 2 more are mutual people.
Active
Tawnylodge Limited
Robert Edward Hester is a mutual person.
Active
Bartholamew Lodge Nursing Home Limited
Robert Edward Hester is a mutual person.
Active
Monarch Healthcare Limited
Robert Edward Hester is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Sameer Rizvi Resigned
11 Days Ago on 17 Oct 2025
Iryna Dubylovska Resigned
11 Days Ago on 17 Oct 2025
Robert Edward Hester Resigned
11 Days Ago on 17 Oct 2025
Paul Simon Clunn Resigned
11 Days Ago on 17 Oct 2025
Mr Robert Edward Hester Appointed
1 Month Ago on 17 Sep 2025
Mr Paul Simon Clunn Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Ms Iryna Dubylovska Appointed
9 Months Ago on 24 Jan 2025
Mr Sameer Rizvi Appointed
12 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Paul Simon Clunn 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 Iryna Dubylovska as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sameer Rizvi 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
Resolutions
Submitted on 22 Nov 2024
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Repayment History
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