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
Active 7
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (58 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Edmonds, Keir Simon
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Robert Anthony
    Group Commercial Director born in August 1984
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Currie, James Christopher Robert
    Group Construction Director born in March 1978
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Dubylovska, Iryna
    Company Director born in May 1990
    Individual (35 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Sara Louise
    Group Financial Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Station Works, Station Road, Claverdon, Warwick, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Edmonds, Keir Simon
    Director
    Individual (13 offsprings)
    Officer
    2005-01-12 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Perkins, Jennie
    Individual
    Officer
    2018-02-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 4
    Kendrick, Jason Lee
    Quantity Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Perkins, Timothy Mark David
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Essex, Simon David
    Construction Manager born in March 1968
    Individual
    Officer
    2005-01-12 ~ 2005-11-14
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-01-12 ~ 2005-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCS FAST TRACK LIMITED

Previous names
MCS PRIMARY PROJECTS LIMITED - 2021-07-28
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 - 2016-05-10
    Registered number 05330611
    Mcs Group, Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2005-01-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.