MCS CONTROL SYSTEMS LIMITED

Active Uxbridge

Manufacture of electronic industrial process control equipment

61 employees website.com
Manufacture of electronic industrial process control equipment
M

MCS CONTROL SYSTEMS LIMITED

Manufacture of electronic industrial process control equipment

Founded 28 Sept 1976 Active Uxbridge, United Kingdom 61 employees website.com
Manufacture of electronic industrial process control equipment

Previous Company Names

MENVIER CONTROL PANELS LIMITED 31 Dec 1977 — 31 Mar 1992
ISUZU LIMITED 28 Sept 1976 — 31 Dec 1977
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 4 Sept 2025 Next due 5 Sept 2026 4 months remaining
Net assets £-4M £408K 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCS CONTROL SYSTEMS LIMITED (01279131), an active company based in Uxbridge, United Kingdom. Incorporated 28 Sept 1976. Manufacture of electronic industrial process control equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£306.00k

Increased by £96.00k (+46%)

Net Assets

-£4.19M

Decreased by £408.00k (-11%)

Total Liabilities

£9.29M

Increased by £1.99M (+27%)

Turnover

£5.34M

Decreased by £89.00k (-2%)

Employees

61

Decreased by 4 (-6%)

Debt Ratio

182%

Decreased by 26 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 4

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Galliford Try Construction Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ensco 1067 Limited

Ceased 8 Jul 2022

Ceased

Group Structure

Group Structure

MCS CONTROL SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 6, Phoenix Park, Bayton Road, Exhall (CV7 9QN) NUNEATON AND BEDWORTH
Leasehold-21 Oct 2004
Unit 6, Phoenix Park, Bayton Road, Exhall (CV7 9QN)
Leasehold
Added 21 Oct 2004
District NUNEATON AND BEDWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersTermination of David Colin Owen as director on 2026-03-01
18 Dec 2025AccountsAnnual accounts made up to 2025-06-30
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-22 with no updates
21 Mar 2025AccountsAnnual accounts made up to 2024-06-30
19 Sept 2024AccountsAnnual accounts made up to 2023-06-30
5 Mar 2026 Officers

Termination of David Colin Owen as director on 2026-03-01

18 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-22 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

19 Sept 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Termination of David Colin Owen as director on 2026-03-01

1 months ago on 5 Mar 2026

Annual accounts made up to 2025-06-30

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-08-22 with no updates

7 months ago on 4 Sept 2025

Annual accounts made up to 2024-06-30

1 years ago on 21 Mar 2025

Annual accounts made up to 2023-06-30

1 years ago on 19 Sept 2024