Menna Overview
Here’s a quick overview of MCR SYSTEMS LIMITED 👀 — a Wallingford, Oxon based business that started in 1978.
MCR SYSTEMS LIMITED
- Company statusactive
- Company No01349701
- Age48 years 10 months Incorporated 24 January 1978
- Officers4
Address
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
MCR SYSTEMS LIMITED is an active company incorporated on 24 January 1978 and based in Wallingford, Oxon, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 14 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 14 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Legacy
1 Year Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Nov 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHILIZZI, John | secretary | 20 Nov 2023 | |
| BAPTIE, Thomas Andrew | director | Apr 1984 | 29 Apr 2022 |
| BUNSTER ECHENIQUE, Diego Jose | director | Nov 1983 | 01 May 2025 |
| CLANCY, Richard | director | Jul 1973 | 25 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vesta Software Group Limited | 12 Nov 2024 | |
| Mcr Enterprise Solutions Limited | 09 Nov 2016 |
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BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew, CLANCY, Richard are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, REDDING, Peter James, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, REDDING, Peter James are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond are mutual persons.
BAPTIE, Thomas Andrew, REDDING, Peter James, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond are mutual persons.
BAPTIE, Thomas Andrew, REDDING, Peter James are mutual persons.
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond, REDDING, Peter James are mutual persons.
BAPTIE, Thomas Andrew, REDDING, Peter James, SAKLAD, Scott Ryan are mutual persons.
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, REDDING, Peter James are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard, MACKINNON, Jeffrey Raymond, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
CLANCY, Richard are mutual persons.
GATTER, Anna Lee, GATTER, Matthew John are mutual persons.
GATTER, Matthew John are mutual persons.
GATTER, Matthew John are mutual persons.
GATTER, Matthew John are mutual persons.
GATTER, Matthew John, SAKLAD, Scott Ryan are mutual persons.
HANCY, Benjamin Simon are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
SAKLAD, Scott Ryan are mutual persons.
CRB CUNNINGHAMS LIMITED
BAPTIE, Thomas Andrew, MACKINNON, Jeffrey Raymond are mutual persons.
MOTION SOFTWARE LIMITED
BAPTIE, Thomas Andrew, SAKLAD, Scott Ryan are mutual persons.
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Here’s a quick overview of MCR SYSTEMS LIMITED 👀 — a Wallingford, Oxon based business that started in 1978.