MCS CONTROL SYSTEMS LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD

Company Number: 01279131
Incorporation date: 28-Sep-1976
Status: Active
Entity type: Private Limited Company

SIC codes:
26512 Manufacture of electronic industrial process control equipment





SUMMARY

This company is 47.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.3 million which has increased from GBP 2.1 million in the previous year. The latest reported revenue figure is GBP 10.8 million which is up 10% on previous year's figure of GBP 9.8 million. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,756,411 3,038 196,018
31-Dec-2018 GBP 9,810,745 514,125 69,777 501,181
31-Aug-2014 GBP 11,346,314 201,503 68 37,841 11,909 171,821
31-Aug-2013 GBP 452,362 30,102
30-Nov-2012 GBP -284,131 201,812
30-Nov-2011 GBP 326,382 20,679


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 154,814 4,691,673 4,806,037 100 2,287,855 2,341,413
31-Dec-2018 GBP 219,527 3,806,037 3,775,522 100 2,091,837 2,145,395
31-Aug-2014 GBP 16,613 4,123,921 3,735,208 33,884 100 398,386 451,944
31-Aug-2013 GBP 1,676 3,952,789 3,480,908 100 470,565 524,123
30-Nov-2012 GBP 13,865 3,289,759 3,107,917 100 190,828 244,386
30-Nov-2011 GBP 970 3,181,703 2,491,917 100 697,543 751,101

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active GALLIFORD TRY SECRETARIAT SERVICES LIMITED 20 Jul 2022 28 Mar 2024 84 - 110
Resigned Kate Louise CHITTY 01 Jul 2021 08 Jul 2022 0 - 1
Resigned John Richard WHITEHEAD 01 Aug 2019 01 Jul 2021 0 - 1
Resigned Nicholas Peter IDDON 14 Jul 2017 06 Apr 2018 0 - 1
Resigned Ruth Jasmine THOMPSON 03 Feb 2016 01 Apr 2017 0 - 1
Resigned David Andrew TUCKER 22 Jan 2015 31 Dec 2015 0 - 1
Resigned Charlotte BODEN 28 Nov 2012 22 Jan 2015 0 - 1
Resigned Gerald Keith MILLS 22 Dec 2006 01 Apr 2011 0 - 6
Resigned David John WALLIN 22 Dec 2006 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Henry SHADRICK 10 Oct 2023 Managing Director British 6 - 00 (0.0%)
Resigned Stephen James SLESSOR 08 Jul 2022 10 Oct 2023 Managing Director British 3 - 80 (0.0%)
Active David Colin OWEN 08 Jul 2022 Company Director British 4 - 21 (16.7%)
Resigned Jonathan Marcus BROUGH 28 Feb 2022 05 May 2022 Sales Director British 0 - 20 (0.0%)
Resigned Neil William BLACKHALL 07 Feb 2022 02 Nov 2022 Managing Director British 0 - 31 (33.3%)
Active Kate Louise CHITTY 01 Jul 2021 Certified Accountant British 1 - 00 (0.0%)
Resigned Ninder THIARA 03 Feb 2021 20 May 2022 Director British 1 - 10 (0.0%)
Resigned David HILL 22 May 2020 29 Oct 2021 Company Director British 0 - 10 (0.0%)
Resigned Stephen Clive POOLE 17 Oct 2019 03 Feb 2021 Company Director British 1 - 92 (20.0%)
Resigned Simon Ralph HUGHES 14 Jul 2017 04 Dec 2019 Director British 6 - 20 (0.0%)
Resigned Nicholas Peter IDDON 14 Jul 2017 06 Apr 2018 Finance Director British 0 - 3413 (38.2%)
Resigned Paul ISAACS 29 Oct 2014 06 Nov 2014 Director British 5 - 4216 (34.0%)
Resigned Raymond ARMSTRONG 27 Mar 2006 31 Aug 2016 Engineering Director British 1 - 30 (0.0%)
Resigned Stewart Sidney FOSTER 07 Jul 2003 31 Jul 2016 Sales Director British 0 - 40 (0.0%)
Resigned Kevin John PARSONS 23 Aug 2000 25 Mar 2022 Director British 0 - 30 (0.0%)
Resigned Raymond JEFFORD 15 Sep 1998 31 Jan 2002 Director British 0 - 50 (0.0%)
Resigned Stephen Clive POOLE 23 Aug 2019 Managing Director British 1 - 92 (20.0%)
Resigned David John WALLIN 22 Dec 2006 Administration Manager British 0 - 122 (16.7%)
Number of active directors: 3
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 5.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MCS CONTROL SYSTEMS LIMITED (01279131) - Active
AESSEAL PLC (02101607) - Active
GALLIFORD TRY CONSTRUCTION LIMITED (02472080) - Active
LINTOTT CONTROL SYSTEMS LIMITED (05539447) - Active
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED (10525620) - Active
HAM BAKER ENGINEERING LIMITED (14490704) - Active
GALLIFORD TRY INFRASTRUCTURE LIMITED (SC055775) - Active
A1BA CONTROL SOLUTIONS LTD (SC473914) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-292014-08-292013-08-292012-08-292011-08-29
W.J. HOLDINGS LTDORDINARY100
100%
99
99%
99
99%
99
99%
99
99%
STEPHEN CLIVE POOLEORDINARY0
0%
1
1%
1
1%
1
1%
1
1%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MCS CONTROL SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26512 Manufacture of electronic industrial process control equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TGA INDUSTRIES LIMITED GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE, BRIGHTON, ENGLAND, BN2 4JU 06020956 2017-12-31 104,686,000 8,569,000 33120-Repair of machinery
70100-Activities of head offices
SERVOMEX GROUP LIMITED SERVOMEX GROUP LIMITED, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3FB 02170458 2017-12-31 46,390,000 1,833,000
ENDRESS + HAUSER LIMITED FLOATS ROAD, MANCHESTER, M23 9NF 00942157 2017-12-31 43,427,312 16,962,420
TBA DONCASTER LIMITED 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB 01422156 2017-12-31 4,850,643 0
CAMBRIDGE ELECTRONIC INDUSTRIES LIMITED UNIT 4 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QR 02106752 2017-05-31 4,569,660 0 27900-Manufacture of other electrical equipment
M H AUTOMATION INTERNATIONAL LIMITED 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ 02894134 2018-02-28 1,517,810 0
2MZ LTD UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN 06202792 2018-03-31 303,387 0
MEDS (UK) ENTERPRISES LIMITED UNIT 2C CRUSADER HOUSE, CRICKLEWOOD BROADWAY, LONDON, ENGLAND, NW2 6NX 08348769 2018-01-31 187,834 0 46900-Non-specialised wholesale trade
62012-Business and domestic software development
74909-Other professional, scientific and technical activities not elsewhere classified
PANDA ROUGE LTD 131 RICHMOND ROAD, TWICKENHAM, TW1 3AT 08040810 2018-03-31 171,817 0 71121-Engineering design activities for industrial process and production
71122-Engineering related scientific and technical consulting activities
MANUFACTURING SYSTEMS & TECHNOLOGIES LIMITED 6 HIGH STREET, WILLINGHAM BY STOW, GAINSBOROUGH, LINCOLNSHIRE, DN21 5JZ 07577421 2018-09-30 167,742 0 28490-Manufacture of other machine tools
71122-Engineering related scientific and technical consulting activities
74100-specialised design activities
GLOBTEC LTD 47 B CHERRY DRIVE, CHERRY DRIVE, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9PF 10234880 2018-06-30 149,696 0 46520-Wholesale of electronic and telecommunications equipment and parts
DURADIAMOND SOFTWARE LIMITED THE STEADINGS LAIGH OF ROSSIE, WHITEMOSS ROAD, DUNNING, PERTHSHIRE, PH2 0QY SC414828 2019-01-31 79,157 0 62012-Business and domestic software development
STORBTECH LTD 400 BURNLEY ROAD, TODMORDEN, ENGLAND, OL14 8JA 06487175 2018-01-31 64,672 0 62090-Other information technology service activities
APC SL LIMITED 45 THE DRIVE, THE DRIVE, SLOUGH, ENGLAND, SL3 7DB 10531808 2018-12-31 51,771 0
AMMBRO TECHNOLOGIES LIMITED CASCADES, LLANDEVAUD, NEWPORT, WALES, NP18 2AD 09370966 2018-03-31 37,590 0
PUPOSET LIMITED 121 BLACKBURN ROAD, HASLINGDEN ROSSENDALE, LANCASHIRE, BB4 5HL 01312086 2018-04-30 32,753 0 33130-Repair of electronic and optical equipment
33140-Repair of electrical equipment
62090-Other information technology service activities
CS INSTRUMENTS LIMITED 47 INNS LANE, SOUTH WINGFIELD, ALFRETON, DE55 7LW 06446819 2018-06-30 23,365 0
GW MANUFACTURING SOLUTIONS LIMITED 20 SUMMERDOWNS, FOREST TOWN, MANSFIELD, ENGLAND, NG19 0RA 10622127 2019-01-31 22,618 0
FREDERICK ERNEST ELECTRONICS LTD. REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, UNITED KINGDOM, DE15 0YZ 10571857 2018-01-31 22,591 0
A B CARBON CONSULTING LTD 9 SAFFRON HILL, LETCHWORTH GARDEN CITY, ENGLAND, SG6 4DB 07763487 2018-03-31 4,500 0
CMR VISION & AUTOMATION LTD 23 LANCASTER DRIVE, LLANTWIT FARDRE, PONTYPRIDD, MID GLAMORGAN, CF38 2NS 08620751 2017-07-31 2,520 0
ASTECH ELECTRONICS LIMITED ASTECH HOUSE, FORGE INDUSTRIAL ESTATE, BINSTED, HAMPSHIRE, GU34 4PF 01164924 2018-12-31 0 0
JCE MICROCOMPUTER DESIGN LIMITED 23 ROSEMARY AVENUE, WEST MOLESEY, EAST MOLESEY, SURREY, KT8 1QF 01949560 2018-11-30 0 0 62090-Other information technology service activities
71121-Engineering design activities for industrial process and production
LCA HOLDINGS LIMITED GIBSON HOUSE MANOR LANE, HAWARDEN, DEESIDE, WALES, CH5 3QY 10646326 2018-12-31 0 0 27120-Manufacture of electricity distribution and control apparatus
43210-Electrical installation
71121-Engineering design activities for industrial process and production
STROUD INSTRUMENTS LIMITED ENDERLEY, BULLS CROSS, STROUD, GLOUCESTERSHIRE, GL6 7QT 01008238 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MCS CONTROL SYSTEMS LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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