MC

MCS CONTROL SYSTEMS LIMITED

Active

Company number 01279131

Uxbridge, United Kingdom · Incorporated 28 September 1976

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Last updated on 26 August 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISUZU LIMITED · 28 September 1976 – 31 December 1977

MENVIER CONTROL PANELS LIMITED · 31 December 1977 – 31 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Galliford Try Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Full
Accounts
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Medium
Accounts
5 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Resolution
Resolution
17 November 2014 View
Resolution
Resolution
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Secretary Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Legacy
Mortgage
18 August 2010 View
Legacy
Mortgage
14 August 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
26 April 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
14 July 2003 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
1 November 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Accounts
20 July 2000 View
Accounts With Accounts Type Full
Accounts
17 March 2000 View
Legacy
Annual Return
29 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Officers
9 October 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Auditors Resignation Company
Auditors
20 December 1996 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
15 September 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
13 November 1992 View
Certificate Change Of Name Company
Change Of Name
30 March 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Mortgage
21 December 1991 View
Legacy
Annual Return
11 October 1991 View
Legacy
Accounts
24 September 1991 View
Legacy
Address
5 September 1991 View
Legacy
Accounts
5 September 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Officers
27 June 1991 View
Legacy
Mortgage
28 May 1991 View
Legacy
Mortgage
7 May 1991 View
Legacy
Officers
21 March 1991 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Annual Return
29 October 1987 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 October 1986 View
Accounts With Accounts Type Full
Accounts
10 October 1986 View
Incorporation Company
Incorporation
28 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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