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MCR Systems Limited
MCR Systems Limited is an active company incorporated on 24 January 1978 with the registered office located in Wallingford, Oxfordshire. MCR Systems Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01349701
Private limited company
Age
47 years
Incorporated
24 January 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
9 November 2025
(28 days ago)
Next confirmation dated
9 November 2026
Due by
23 November 2026
(11 months remaining)
Last change occurred
17 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about MCR Systems Limited
Contact
Update Details
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on
22 Nov 2023
(2 years ago)
Previous address was
Vantage House Vantage Park Leicester LE4 9LJ
Companies in OX10 8BA
Telephone
01162997000
Email
Available in Endole App
Website
Mcr-systems.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Diego Jose Bunster Echenique
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Thomas Andrew Baptie
Director • Head Of Finance • British • Lives in England • Born in Apr 1984
Richard Clancy
Director • General Manager • British • Lives in England • Born in Jul 1973
Mr John Schilizzi
Secretary
Vesta Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Greycon Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Hellenic Systems Ltd
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Uniware Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Imaginet Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Dataflow Events Ltd
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
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Brands
MCR Systems
MCR Systems provides enterprise management solutions for the hospitality, catering, and leisure sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£42.05K
Increased by £29.05K (+223%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 5 (+11%)
Total Assets
£3.31M
Decreased by £7.15M (-68%)
Total Liabilities
-£3.08M
Decreased by £6.62M (-68%)
Net Assets
£228.16K
Decreased by £529.84K (-70%)
Debt Ratio (%)
93%
Increased by 0.35% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 26 Nov 2025
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Mr Diego Jose Bunster Echenique Appointed
7 Months Ago on 1 May 2025
Mcr Enterprise Solutions Limited (PSC) Resigned
11 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 12 Nov 2024
Registered Address Changed
2 Years Ago on 22 Nov 2023
Thomas Baptie Resigned
2 Years Ago on 20 Nov 2023
Mr John Schilizzi Appointed
2 Years Ago on 20 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 20 Nov 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Cessation of Mcr Enterprise Solutions Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Dec 2024
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Repayment History
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