Menna Overview
Here’s a quick overview of MCS CONTROL SYSTEMS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1976.
MCS CONTROL SYSTEMS LIMITED
- Company statusactive
- Company No01279131
- Age48 years 11 months Incorporated 28 September 1976
- Officers4
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
MCS CONTROL SYSTEMS LIMITED is an active company incorporated on 28 September 1976 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 21 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 20 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | corporate secretary | 20 Jul 2022 | |
| CHITTY, Kate Louise | director | Dec 1971 | 01 Jul 2021 |
| OWEN, David Colin | director | Jan 1961 | 08 Jul 2022 |
| SHADRICK, Mark Henry | director | Aug 1968 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galliford Try Construction Limited | 08 Jul 2022 | |
| Ensco 1067 Limited | 06 Apr 2016 |
Related Companies
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, OWEN, David Colin, SHADRICK, Mark Henry, SLESSOR, Stephen James are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, OWEN, David Colin, SHADRICK, Mark Henry, SLESSOR, Stephen James are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, OWEN, David Colin, SHADRICK, Mark Henry, SLESSOR, Stephen James are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
OWEN, David Colin are mutual persons.
SHADRICK, Mark Henry, SLESSOR, Stephen James are mutual persons.
HARTLAND, David George Henry are mutual persons.
HARTLAND, David George Henry are mutual persons.
HUGHES, Simon Ralph are mutual persons.
HUGHES, Simon Ralph are mutual persons.
HUGHES, Simon Ralph, ISAACS, Paul are mutual persons.
IDDON, Nicholas Peter are mutual persons.
IDDON, Nicholas Peter are mutual persons.
IDDON, Nicholas Peter are mutual persons.
ISAACS, Paul, POOLE, Stephen Clive are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
ISAACS, Paul are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
SLESSOR, Stephen James are mutual persons.
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Here’s a quick overview of MCS CONTROL SYSTEMS LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1976.