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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.
Status
Active
Active since incorporation
Company No
01349701
Private limited company
Age
47 years
Incorporated 24 January 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (1 year 9 months ago)
Previous address was Vantage House Vantage Park Leicester LE4 9LJ
Telephone
01162997000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Director • General Manager • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13K
Increased by £11K (+550%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 1 (+2%)
Total Assets
£10.46M
Decreased by £2.1M (-17%)
Total Liabilities
-£9.71M
Decreased by £1.63M (-14%)
Net Assets
£758K
Decreased by £471K (-38%)
Debt Ratio (%)
93%
Increased by 2.54% (+3%)
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Mcr Enterprise Solutions Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Vesta Software Group Limited (PSC) Appointed
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr John Schilizzi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 12 Nov 2024
Notification of Vesta Software Group Limited as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
Submitted on 22 Nov 2023
Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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