Mcs Control Systems Limited, Uxbridge

Mcs Control Systems Limited is a private limited company. Situated at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 47 years old business was incorporated on 1976-09-28 and is officially classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512).
3 directors can be found in the company: Mark S. (appointed on 10 October 2023), David O. (appointed on 08 July 2022), Kate C. (appointed on 01 July 2021).
About
Name: Mcs Control Systems Limited
Number: 01279131
Incorporation date: 1976-09-28
End of financial year: 30 June
 
Address: Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
SIC code: 26512 - Manufacture of electronic industrial process control equipment
Company staff
People with significant control
Galliford Try Construction Limited
8 July 2022
Address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02472080
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ensco 1067 Limited
6 April 2016 - 8 July 2022
Address Yorke House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2010-11-30 2011-11-30 2012-11-30 2013-08-31
Current Assets - 3,181,703 3,289,759 3,952,789
Fixed Assets - 61,525 62,544 52,242
Intangible Fixed Assets - 9,574 4,482 1,212
Number Shares Allotted - - 100 100
Shareholder Funds 573,896 751,101 244,386 524,123
Tangible Fixed Assets - 51,901 58,012 50,980
Total Assets Less Current Liabilities - 751,311 244,386 524,123

The date for Mcs Control Systems Limited confirmation statement filing is 2024-09-05. The most recent confirmation statement was submitted on 2023-08-22. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Galliford Try Construction Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Frayswater Place, Cowley, UB8 2AD Uxbridge, Middlesex. Ensco 1067 Limited has over 3/4 of shares. The corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 16th, January 2023 | accounts
Free Download (38 pages)