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 1 month and 5 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, (-126 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