Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
MCS Fast Track Limited
- Incorporated
- 12 January 2005 (21 years)
- Previously known as
- MCS Primary Projects Limited (until 28 July 2021)MCS Develop Limited (until 10 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Mcs GroupHaywood RoadWarwickCV34 5AH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born August 1971 (55)
Director · Appointed 5 July 2023
British
Born September 1984 (42)
Director · Appointed 5 July 2023
British
Born April 1969 (57)
Director · Appointed 5 July 2023
British
Born March 1978 (48)
Director · Appointed 12 January 2005
British
Born January 1973 (53)
Officer history (12 former)
19 January 2026
17 October 2025
17 October 2025
Resigned Rizvi, Sameer as Director
17 October 2025
Resigned Dubylovska, Iryna as Director
17 October 2025
17 September 2025
17 September 2025
24 January 2025
Appointed Dubylovska, Iryna as Director
29 October 2024
Resigned Perkins, Jennie as Secretary
29 October 2024
Appointed Rizvi, Sameer as Director
29 October 2024
5 July 2023
5 July 2023
5 July 2023
29 June 2021
1 February 2018
Appointed Perkins, Jennie as Secretary
31 January 2018
1 December 2016
22 June 2016
26 April 2016
14 November 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
12 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05217315
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Integritas Holdings Limited Owns 75–100% of shares
MCS Group Holdings Limited Owns 75–100% of shares
MCS Group Limited Owns 75–100% of shares
MCS Build Limited Owns 75–100% of shares
MCS Fast Track Limited This company Owns 75–100% of shares
MCS Special Projects Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 16 September 2026 | Replacement filing for the appointment of a director | |||
| 5 July 2023 | Appointment of a director |
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