logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Clunn, Paul Simon
    Company Director born in July 1974
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Perkins, Timothy Mark David
    Company Director born in August 1974
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (110 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Kendrick, Jason Lee
    Quantity Surveyor born in October 1970
    Individual (10 offsprings)
    Officer
    2005-01-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Edmonds, Keir Simon
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Edmonds, Keir Simon
    Director
    Individual (15 offsprings)
    Officer
    2005-01-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Essex, Simon David
    Construction Manager born in March 1968
    Individual (5 offsprings)
    Officer
    2005-01-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    Dubylovska, Iryna
    Company Director born in May 1990
    Individual (61 offsprings)
    Officer
    2025-01-24 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Townsend, Robert Anthony
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Currie, James Christopher Robert
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Rutherford, Sara Louise
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Hester, Robert Edward
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 12
    Perkins, Jennie
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 13
    Fellows, Richard Adrian
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-01-12 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 17
    MCS GROUP LIMITED
    05217315
    Station Works, Station Road, Claverdon, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCS FAST TRACK LIMITED

Period: 2021-07-28 ~ now
Company number: 05330611
Registered names
MCS FAST TRACK LIMITED - now
MCS DEVELOP LIMITED - 2016-05-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MCS FAST TRACK LIMITED
    Info
    MCS PRIMARY PROJECTS LIMITED - 2021-07-28
    MCS DEVELOP LIMITED - 2021-07-28
    Registered number 05330611
    Mcs Group, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.