Mcs Control Systems Limited

General information

Name:

Mcs Control Systems Ltd

Office Address:

Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge

Number: 01279131

Incorporation date: 1976-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcs Control Systems Limited could be gotten hold of in Blake House 3 Frayswater Place, Cowley in Uxbridge. The zip code is UB8 2AD. Mcs Control Systems has existed in this business for the last 48 years. The Companies House Reg No. is 01279131. This enterprise's Standard Industrial Classification Code is 26512 which stands for Manufacture of electronic industrial process control equipment. The business latest accounts describe the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/08/22.

Having three job offers since Wed, 6th Aug 2014, the corporation has been relatively active on the employment market. On Thu, 22nd Mar 2018, it was searching for candidates for a full time Installation Electrician post in Coventry, and on Wed, 6th Aug 2014, for the vacant post of a full time Labourer / Handy Person in Coventry. So far, they have employed employees for the Electrical Installation positions.

In order to meet the requirements of their customers, this business is consistently improved by a number of three directors who are Mark S., David O. and Kate C.. Their support has been of great use to the business for one year. At least one secretary in this firm is a limited company, specifically Galliford Try Secretariat Services Limited.

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 10 October 2023

Latest update: 14 April 2024

Role: Corporate Secretary

Appointed: 20 July 2022

Address: Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Latest update: 14 April 2024

David O.

Role: Director

Appointed: 08 July 2022

Latest update: 14 April 2024

Kate C.

Role: Director

Appointed: 01 July 2021

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Galliford Try Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Frayswater Place, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the reg no 02472080.

Galliford Try Construction Limited
Address: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 02472080
Notified on 8 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ensco 1067 Limited
Address: Yorke House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 7 October 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 7 October 2013
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 8 October 2013

Jobs and Vacancies at Mcs Control Systems Ltd

Installation Electrician in Coventry, posted on Thursday 22nd March 2018
Region / City Midlands, Coventry
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
 
Electrical Installation in Coventry, posted on Tuesday 8th August 2017
Region / City Midlands, Coventry
Industry Engeneering
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
 
Labourer / Handy Person in Coventry, posted on Wednesday 6th August 2014
Region / City Midlands, Coventry
Industry Uncategorised manufacturing services
Salary £6.50 per hour
Job type part time (less than 30 hours)
Contact by phone 02476360211
 

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (38 pages)

Additional Information

HQ address,
2012

Address:

Unit 4 Phoenix Park Industrial Estate Bayton Road Exhall

Post code:

CV7 9QN

City / Town:

Coventry

HQ address,
2013

Address:

Unit 4 Phoenix Park Industrial Estate Bayton Road Exhall

Post code:

CV7 9QN

City / Town:

Coventry

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
47
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