MCR SYSTEMS LIMITED

Active Wallingford

Other information technology service activities

52 employees website.com
Software Vertical-specific SaaS Other information technology service activities
M

MCR SYSTEMS LIMITED

Other information technology service activities

Founded 24 Jan 1978 Active Wallingford, England 52 employees website.com
Software Vertical-specific SaaS Other information technology service activities

Previous Company Names

MIDLAND CASH REGISTERS LIMITED 30 Nov 1984 — 11 Dec 1995
GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED 31 Dec 1978 — 30 Nov 1984
TOFFEDUR LIMITED 24 Jan 1978 — 31 Dec 1978
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Nov 2025 Next due 23 Nov 2026 6 months remaining
Net assets £228K £1M 2024 year on year
Total assets £3M £9M 2024 year on year
Total Liabilities £3M £8M 2024 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Stables 1 Howbery Park Wallingford Oxon OX10 8BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCR SYSTEMS LIMITED (01349701), an active software company based in Wallingford, England. Incorporated 24 Jan 1978. Other information technology service activities. 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

£42.05k

Increased by £40.15k (+2113%)

Net Assets

£228.16k

Decreased by £1.00M (-81%)

Total Liabilities

£3.08M

Decreased by £8.25M (-73%)

Turnover

N/A

Employees

52

Increased by 6 (+13%)

Debt Ratio

93%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Vesta Software Group Limited
99.0%
10,000
Vesta Software Group Limited
1.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mcr Enterprise Solutions Limited

Ceased 1 Jan 2025

Ceased

Group Structure

Group Structure

MCR SYSTEMS LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
14 High View Close, Leicester (LE4 9LJ) LEICESTER
Leasehold-19 Jun 2017
14 High View Close, Leicester (LE4 9LJ)
Leasehold
Added 19 Jun 2017
District LEICESTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of John Schilizzi as director on 30 Apr 2026
14 Feb 2026OfficersAppointment of Mr Edward Adshead-Grant as director on 12 Feb 2026
14 Feb 2026OfficersAppointment of Mr Darren Pick as director on 12 Feb 2026
29 Dec 2025OfficersTermination of Thomas Andrew Baptie as director on 29 Dec 2025
26 Nov 2025AccountsAnnual accounts filed
30 Apr 2026 Officers

Termination of John Schilizzi as director on 30 Apr 2026

14 Feb 2026 Officers

Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026

14 Feb 2026 Officers

Appointment of Mr Darren Pick as director on 12 Feb 2026

29 Dec 2025 Officers

Termination of Thomas Andrew Baptie as director on 29 Dec 2025

26 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of John Schilizzi as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Appointment of Mr Edward Adshead-Grant as director on 12 Feb 2026

2 months ago on 14 Feb 2026

Appointment of Mr Darren Pick as director on 12 Feb 2026

2 months ago on 14 Feb 2026

Termination of Thomas Andrew Baptie as director on 29 Dec 2025

4 months ago on 29 Dec 2025

Annual accounts filed

5 months ago on 26 Nov 2025