Mcr Systems Limited
01349701
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
Industry
Officers
director · Since 25/10/2017
GENERAL MANAGER
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 01/05/2025
GROUP LEGAL COUNSEL
CHILEAN · CHILE · Age 42
Former
director · Resigned 31/10/1997
secretary · Resigned 31/10/1997
director · Resigned 28/04/2000
director · Resigned 04/10/2004
secretary · Resigned 04/10/2004
director · Resigned 04/10/2004
director · Resigned 30/11/2012
director · Resigned 30/11/2012
secretary · Resigned 30/11/2012
director · Resigned 22/04/2016
director · Resigned 25/10/2017
director · Resigned 25/10/2017
director · Resigned 25/10/2017
secretary · Resigned 25/10/2017
director · Resigned 25/10/2017
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 29/04/2022
director · Resigned 01/09/2022
secretary · Resigned 20/11/2023
director · Resigned 29/12/2025
secretary · Resigned 30/04/2026
Persons with Significant Control
Vesta Software Group Limited
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
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
STABLES 1
WALLINGFORD