Company Information for

MCS CONTROL SYSTEMS LIMITED

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

Company Registration Number

01279131

Private Limited Company

Active

About Mcs Control Systems Ltd

MCS CONTROL SYSTEMS LIMITED was founded on 1976-09-28 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Mcs Control Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCS CONTROL SYSTEMS LIMITED
Legal Registered Office
Blake House 3 Frayswater Place
Cowley
Uxbridge
MIDDLESEX
UB8 2AD
Other companies in CV7

Filing Information

Company Number01279131
Date formed1976-09-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-06-30
Account next due2024-06-30
Latest filing return2023-08-22
Filing return next due2024-09-05
Type of accountsFULL
Last Datalog update:
2024-07-07 00:39:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Ralph Hughes Director DIRECTOR 2017-07-14 ENGLAND
Paul Isaacs Director DIRECTOR 2014-10-29 ENGLAND
Kevin John Parsons Director FINANCIAL DIRECTOR 2000-08-23 ENGLAND
Stephen Clive Poole Director MANAGING DIRECTOR 1991-08-29 ENGLAND
Michael David Scattergood Director DIRECTOR 2018-02-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Peter Iddon Company Secretary 2017-07-14 2018-04-06
Nicholas Peter Iddon Director 2017-07-14 2018-04-06
Stephen Sharman Director 2017-07-14 2017-10-13
Ruth Jasmine Thompson Company Secretary 2016-02-03 2017-04-01
Raymond Armstrong Director 2006-03-27 2016-08-31
Stewart Sidney Foster Director 2003-07-07 2016-07-31
David Andrew Tucker Company Secretary 2015-01-22 2015-12-31
Charlotte Boden Company Secretary 2012-11-28 2015-01-22
Paul Isaacs Director 2014-10-29 2014-11-06
Gerald Keith Mills Company Secretary 2006-12-22 2011-04-01
David John Wallin Company Secretary 1991-08-29 2006-12-22
David John Wallin Director 1991-08-29 2006-12-22
Raymond Jefford Director 1998-09-15 2002-01-31

Related Directorships for Simon Ralph Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Ralph Hughes AMPCO 125 LIMITEDDirector 2016-11-01 CURRENT 2016-11-01 Dissolved 2018-04-10

Related Directorships for Paul Isaacs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Isaacs HAPPY PEOPLE NOMINEES LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Dissolved 2017-09-19
Paul Isaacs THE SMARTER FACTORIES GROUP LIMITEDDirector 2014-10-29 CURRENT 1995-09-11 Active - Proposal to Strike off
Paul Isaacs MEASURE MY GROUP LIMITEDDirector 2014-10-29 CURRENT 1996-04-04 Active - Proposal to Strike off
Paul Isaacs W.J. HOLDINGS LIMITEDDirector 2014-10-29 CURRENT 1990-03-15 Active
Paul Isaacs E M R (BRACKLEY) LIMITEDDirector 2014-10-29 CURRENT 1974-01-10 Liquidation
Paul Isaacs FRESH EQUITY LIMITEDDirector 2014-05-15 CURRENT 2014-05-15 Active
Paul Isaacs ENSCO 1067 LIMITEDDirector 2014-05-09 CURRENT 2014-04-10 Active
Paul Isaacs BUSINESS JUICE LIMITEDDirector 2014-03-03 CURRENT 2011-01-24 Active
Paul Isaacs CASTLEGATE 715 LIMITEDDirector 2014-03-03 CURRENT 2014-01-23 Liquidation
Paul Isaacs EOS CAPITAL LIMITEDDirector 2013-09-06 CURRENT 2013-09-06 Active
Paul Isaacs CASTLEGATE 698 LIMITEDDirector 2012-12-21 CURRENT 2012-09-27 Dissolved 2017-01-24

Related Directorships for Kevin John Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Parsons W.J. HOLDINGS LIMITEDDirector 2001-02-23 CURRENT 1990-03-15 Active

Related Directorships for Stephen Clive Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Clive Poole ENSCO 1067 LIMITEDDirector 2014-10-29 CURRENT 2014-04-10 Active
Stephen Clive Poole MCS - GPS ALLIANCE LTDDirector 2011-11-01 CURRENT 2008-02-13 Active - Proposal to Strike off
Stephen Clive Poole MEASURE MY GROUP LIMITEDDirector 1996-04-04 CURRENT 1996-04-04 Active - Proposal to Strike off
Stephen Clive Poole THE SMARTER FACTORIES GROUP LIMITEDDirector 1995-09-11 CURRENT 1995-09-11 Active - Proposal to Strike off
Stephen Clive Poole W.J. HOLDINGS LIMITEDDirector 1993-03-15 CURRENT 1990-03-15 Active

Related Directorships for Michael David Scattergood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Scattergood MDS PROPERTY LIMITEDDirector 2011-07-07 CURRENT 2010-09-15 Active
Michael David Scattergood MDS SERVICES (SWADLINCOTE) LIMITEDDirector 2005-11-14 CURRENT 2005-11-14 Dissolved 2015-03-24