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MCS Control Systems Limited

MCS Control Systems Limited is an active company incorporated on 28 September 1976 with the registered office located in Uxbridge, Greater London. MCS Control Systems Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01279131
Private limited company
Age
49 years
Incorporated 28 September 1976
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 August 2025 (5 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
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Contact
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD
United Kingdom
Address changed on 20 Jul 2022 (3 years ago)
Previous address was , Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
Telephone
02476360211
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kate Louise Chitty
Director • Certified Accountant • British • Lives in England • Born in Dec 1971
Mark Henry Shadrick
Director • Managing Director • British • Lives in UK • Born in Aug 1968
David Colin Owen
Director • British • Lives in UK • Born in Jan 1961
Galliford Try Construction Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lintott Control Systems Limited
Galliford Try Secretariat Services Limited, David Colin Owen, and 1 more are mutual people.
Active
Lintott Environmental Technologies Limited
Galliford Try Secretariat Services Limited, David Colin Owen, and 1 more are mutual people.
Active
Ham Baker Engineering Limited
Galliford Try Secretariat Services Limited, David Colin Owen, and 1 more are mutual people.
Active
Galliford Try Construction Limited
Galliford Try Secretariat Services Limited and Mark Henry Shadrick are mutual people.
Active
Galliford Try Infrastructure Limited
Galliford Try Secretariat Services Limited and Mark Henry Shadrick are mutual people.
Active
Galliford Try Properties Limited
Galliford Try Secretariat Services Limited is a mutual person.
Active
Galliford Try Services Limited
Galliford Try Secretariat Services Limited is a mutual person.
Active
Try Construction Limited
Galliford Try Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.59M (+520%)
Turnover
£6.92M
Increased by £1.58M (+30%)
Employees
56
Decreased by 5 (-8%)
Total Assets
£6.06M
Increased by £957K (+19%)
Total Liabilities
-£10.03M
Increased by £738K (+8%)
Net Assets
-£3.97M
Increased by £219K (-5%)
Debt Ratio (%)
166%
Decreased by 16.62% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Mr Mark Henry Shadrick Appointed
2 Years 3 Months Ago on 10 Oct 2023
Stephen James Slessor Resigned
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Full Accounts Submitted
3 Years Ago on 16 Jan 2023
Neil William Blackhall Resigned
3 Years Ago on 2 Nov 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 18 Dec 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Full accounts made up to 30 June 2023
Submitted on 19 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Mark Henry Shadrick as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Stephen James Slessor as a director on 10 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 30 June 2022
Submitted on 16 Jan 2023
Termination of appointment of Neil William Blackhall as a director on 2 November 2022
Submitted on 16 Nov 2022
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Repayment History
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