Mcs Control Systems Limited
Company Profile
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SmallMcs Control Systems Limited
01279131•Private Limited With Share Capital
Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD
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Incorporated
28/09/1976
Company Age
49 years
Directors
3
Employees
56
SIC Code
26512
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mcs Control Systems Limited (01279131) is a private limited with share capital incorporated on 28/09/1976 (49 years old) and registered in uxbridge, UB82AD. The company operates under SIC code 26512 and is classified as Small.
Mcs has continually invested in technology and people to ensure that we provide cost-effective solutions for control applications. with approximately 15,250sq. ft (1417 sq m) of manufacturing and engineering facilities and over 90 employees, mcs control systems is now recognised as one of the uk s l...
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 28/09/1976
UB82AD
56 employees
Financial Overview
Total Assets
£6.05M
Liabilities
£10.03M
Net Assets
£-3.97M
Turnover
£6.92M
Cash
£1.90M
Key Metrics
56
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Resolution
Category:Resolution
Date:17-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Innovate Grants
1
This company received a grant of £134205.0 for Fast-Fix. The project started on 01/10/2019 and ended on 30/09/2022.
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025
Trading Addresses
Blake House, 3 Cowley Business Park, High Street, Cowley, Uxbridge, UB82ADRegistered
Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, West Midlands, CV79QN
Related Companies
5
Contact
02476360211info@mcscontrolsystems.co.ukreception2@mcscontrolsystems.co.uksales@mcscontrolsystems.co.uk
Blake House 3 Frayswater Place, Cowley, Uxbridge, UB82AD