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Mcs Control Systems Limited

01279131

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Blake House 3 Frayswater Place, Cowley, Uxbridge, UB8 2AD
Incorporated 28/09/1976

Previously known as

Menvier Control Panels Limited · until 31/03/1992
Isuzu Limited · until 31/12/1977

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Mrs Kate Louise Chitty

director · Since 01/07/2021

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Galliford Try Secretariat Services Limited

secretary · Since 20/07/2022

Also on 113 other boards

Mr Mark Henry Shadrick

director · Since 10/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Kate Louise Chitty

director · Since 01/07/2021

British · England · Age 54

Galliford Try Secretariat Services Limited

corporate secretary · Since 20/07/2022

Reg: 07970508

Also on 113 other boards

Mark Henry Shadrick

director · Since 10/10/2023

British · United Kingdom · Age 58

Wayne Hickling

director · Since 08/05/2026

British · United Kingdom · Age 58

Former

Raymond Jefford

director · Resigned 31/01/2002

David John Wallin

director · Resigned 22/12/2006

David John Wallin

secretary · Resigned 22/12/2006

Gerald Keith Mills

secretary · Resigned 01/04/2011

Charlotte Boden

secretary · Resigned 22/01/2015

David Andrew Tucker

secretary · Resigned 31/12/2015

Stewart Sidney Foster

director · Resigned 31/07/2016

Raymond Armstrong

director · Resigned 31/08/2016

Ruth Jasmine Thompson

secretary · Resigned 01/04/2017

Stephen Sharman

director · Resigned 13/10/2017

Nicholas Peter Iddon

secretary · Resigned 06/04/2018

Nicholas Peter Iddon

director · Resigned 06/04/2018

Michael David Scattergood

director · Resigned 05/04/2019

Stephen Clive Poole

director · Resigned 23/08/2019

Simon Ralph Hughes

director · Resigned 04/12/2019

David George Henry Hartland

director · Resigned 22/05/2020

Stephen Clive Poole

director · Resigned 03/02/2021

John Richard Whitehead

secretary · Resigned 01/07/2021

David Hill

director · Resigned 29/10/2021

Kevin John Parsons

director · Resigned 25/03/2022

Jonathan Marcus Brough

director · Resigned 05/05/2022

Ninder Thiara

director · Resigned 20/05/2022

Paul Isaacs

director · Resigned 08/07/2022

Kate Louise Chitty

secretary · Resigned 08/07/2022

Neil William Blackhall

director · Resigned 02/11/2022

Stephen James Slessor

director · Resigned 10/10/2023

David Colin Owen

director · Resigned 01/03/2026

Persons with Significant Control

Galliford Try Construction Limited

75–100% shares
75–100% votes
Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 02472080 · United Kingdom · Limited Company

Notified 08/07/2022

Former PSCs

Ensco 1067 Limited

Ceased 08/07/2022

Charges1 outstanding

Charge
outstanding

GALLIFORD TRY SERVICES LIMITED AS LENDER

Created 30/06/2022Registered 01/07/2022
Charge
satisfied

IGF INVOICE FINANCE LIMITED

Created 20/10/2016Registered 24/10/2016Satisfied 18/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/1981Registered 05/05/1981

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Blake House 3 Frayswater Place
2026-08-13

BLAKE HOUSE 3 FRAYSWATER PLACE

post townUxbridge
2026-08-13

UXBRIDGE

officer appointedGALLIFORD TRY SECRETARIAT SERVICES LIMITED
2026-08-13
officer appointedCHITTY, Kate Louise
2026-08-13
officer appointedHICKLING, Wayne
2026-08-13
officer appointedSHADRICK, Mark Henry
2026-08-13

CompanyRankvs 590+ SIC 26512 peers
19

Financial strength11th percentile among SIC peers · 3/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£529k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9.6M

Debtors

£3.8M

Cost of Sales

£4.7M

Admin Expenses

£1.7M

Profit After Tax

£219k

1avg. employees-60

People Costs

Wages & salaries£2.4M
Prepared with CCH Software