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Mcr Systems Limited

01349701

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STABLES 1, WALLINGFORD, OX10 8BA
Incorporated 24/01/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Richard Clancy

director · Since 25/10/2017

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Darren Pick

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

Stables 1, Howbery Business Park, Wallingford, OX10 8BA

Reg: 08242670 · Companies House · Limited Company

Notified 12/11/2024

Former PSCs

Mcr Enterprise Solutions Limited

Ceased 01/01/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 25/07/1980Registered 05/08/1980