Mcs Fast Track Limited

05330611

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MCS GROUP, WARWICK, CV34 5AH

Incorporated 12/01/2005

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Keir Simon Edmonds

director · Since 12/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr James Christopher Robert Currie

director · Since 05/07/2023

GROUP CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Sara Louise Rutherford

director · Since 05/07/2023

GROUP FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Robert Anthony Townsend

director · Since 05/07/2023

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Richard Adrian Fellows

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Mcs Group Limited

75–100% shares

75–100% votes

Appoint directors

Station Works, Station Road, Warwick, CV35 8PE

Reg: 05217315 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KEIR SIMON EDMONDS · SUSAN EDMONDS · TIMOTHY MARK DAVID PERKINS · TEMPIO GROUP LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/10/2024Registered 30/10/2024

Charge

outstanding

WHITE OAK NO.6 LIMITED · WHITE OAK NO.5 LIMITED · LDF FINANCE NO.3 LIMITED

Created 29/10/2024Registered 30/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 30/12/2022Registered 16/01/2023Satisfied 28/10/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2016Registered 17/11/2016Satisfied 13/01/2023