MCS CONTROL SYSTEMS LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE  UB8 2AD
  • Active
  • Private Limited Company
  • Company No. 01279131
  • Last Updated: 16 Apr 2024
Company profile Ownership Accounts

Company Profile

MCS CONTROL SYSTEMS LIMITED was incorporated on Tuesday, September 28, 1976 as a Private Limited Company with registered address in UXBRIDGE. MCS CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 48 years 4 months and 25 days.

Name MCS CONTROL SYSTEMS LIMITED
Company number 01279131
Company type Private Limited Company
Incorporation date 28 Sep 1976
Status Active
Industry (SIC 2007)

Address

Registered Address BLAKE HOUSE 3 FRAYSWATER PLACE
COWLEY
UXBRIDGE
UB8 2AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Galliford Try Construction Limited 3 Frayswater Place, Cowley, UB8 2AD Dates: Friday, July 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ensco 1067 Limited Arleston Way, Shirley, B90 4LH Dates: Wednesday, April 6, 2016 - Friday, July 8, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 June 2022
Next confirmation statement due 05 September 2024
Last confirmation statement dated 22 August 2023

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 12
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MCS CONTROL SYSTEMS LIMITED 28 Sep 1976