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MCS CONTROL SYSTEMS LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2ADCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Resigned | Stephen James SLESSOR | 08 Jul 2022 | 10 Oct 2023 | Managing Director | British | 3 - 8 | 0 (0.0%) |
Active | David Colin OWEN | 08 Jul 2022 | Company Director | British | 4 - 2 | 1 (16.7%) | |
Resigned | Jonathan Marcus BROUGH | 28 Feb 2022 | 05 May 2022 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Neil William BLACKHALL | 07 Feb 2022 | 02 Nov 2022 | Managing Director | British | 0 - 3 | 1 (33.3%) |
Active | Kate Louise CHITTY | 01 Jul 2021 | Certified Accountant | British | 1 - 0 | 0 (0.0%) | |
Resigned | Ninder THIARA | 03 Feb 2021 | 20 May 2022 | Director | British | 1 - 1 | 0 (0.0%) |
Resigned | David HILL | 22 May 2020 | 29 Oct 2021 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Clive POOLE | 17 Oct 2019 | 03 Feb 2021 | Company Director | British | 1 - 9 | 2 (20.0%) |
Resigned | Simon Ralph HUGHES | 14 Jul 2017 | 04 Dec 2019 | Director | British | 6 - 2 | 0 (0.0%) |
Resigned | Nicholas Peter IDDON | 14 Jul 2017 | 06 Apr 2018 | Finance Director | British | 0 - 34 | 13 (38.2%) |
Resigned | Paul ISAACS | 29 Oct 2014 | 06 Nov 2014 | Director | British | 5 - 42 | 16 (34.0%) |
Resigned | Raymond ARMSTRONG | 27 Mar 2006 | 31 Aug 2016 | Engineering Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Stewart Sidney FOSTER | 07 Jul 2003 | 31 Jul 2016 | Sales Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Kevin John PARSONS | 23 Aug 2000 | 25 Mar 2022 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Raymond JEFFORD | 15 Sep 1998 | 31 Jan 2002 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Stephen Clive POOLE | 23 Aug 2019 | Managing Director | British | 1 - 9 | 2 (20.0%) | |
Resigned | David John WALLIN | 22 Dec 2006 | Administration Manager | British | 0 - 12 | 2 (16.7%) |
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 | ||||
---|---|---|---|---|---|---|
2015-08-29 | 2014-08-29 | 2013-08-29 | 2012-08-29 | 2011-08-29 | ||
W.J. HOLDINGS LTD | ORDINARY | 100 100% | 99 99% | 99 99% | 99 99% | 99 99% |
STEPHEN CLIVE POOLE | ORDINARY | 0 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 |
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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 |