logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chitty, Kate Louise
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shadrick, Mark Henry
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Owen, David Colin
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 5
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Brough, Jonathan Marcus
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Iddon, Nicholas Peter
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-06
    OF - Director → CIF 0
    Iddon, Nicholas Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Hill, David
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2020-05-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Hughes, Simon Ralph
    Director born in July 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Boden, Charlotte
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2015-01-22
    OF - Secretary → CIF 0
  • 6
    Whitehead, John Richard
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Hartland, David George Henry
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Chitty, Kate Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 9
    Thiara, Ninder
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 10
    Parsons, Kevin John
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Scattergood, Michael David
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Mills, Gerald Keith
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 13
    Foster, Stewart Sidney
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Blackhall, Neil William
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2022-02-07 ~ 2022-11-02
    OF - Director → CIF 0
  • 15
    Poole, Stephen Clive
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-08-23
    OF - Director → CIF 0
    Poole, Stephen Clive
    Company Director born in February 1954
    Individual (1 offspring)
    icon of calendar 2019-10-17 ~ 2021-02-03
    OF - Director → CIF 0
  • 16
    Jefford, Raymond
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Thompson, Ruth Jasmine
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 18
    Armstrong, Raymond
    Engineering Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Sharman, Stephen
    Operations Director born in November 1969
    Individual (460 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 20
    Wallin, David John
    Administration Manager born in February 1945
    Individual
    Officer
    icon of calendar ~ 2006-12-22
    OF - Director → CIF 0
    Wallin, David John
    Individual
    Officer
    icon of calendar ~ 2006-12-22
    OF - Secretary → CIF 0
  • 21
    Isaacs, Paul
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2014-11-06
    OF - Director → CIF 0
    icon of calendar 2014-10-29 ~ 2022-07-08
    OF - Director → CIF 0
  • 22
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2023-10-10
    OF - Director → CIF 0
  • 23
    Tucker, David Andrew
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-01-22 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 24
    icon of addressYorke House, Arleston Way, Shirley, Solihull, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -33,206 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCS CONTROL SYSTEMS LIMITED

Previous names
MENVIER CONTROL PANELS LIMITED - 1992-03-31
ISUZU LIMITED - 1977-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Cost of Sales
-4,000 GBP2023-07-01 ~ 2024-06-30
-5,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,000 GBP2023-07-01 ~ 2024-06-30
-2,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-06-30
3,000 GBP2023-06-30
Cash and Cash Equivalents
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
-9,000 GBP2024-06-30
-7,000 GBP2023-06-30
Non-current
-0 GBP2024-06-30
-0 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-4,000 GBP2024-06-30
-4,000 GBP2023-06-30
Equity
-4,000 GBP2024-06-30
-4,000 GBP2023-06-30
-3,000 GBP2022-06-30
Average Number of Employees
612023-07-01 ~ 2024-06-30
652022-07-01 ~ 2023-06-30
Wages/Salaries
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,000 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Prepayments
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities
Current
0 GBP2024-06-30
0 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-06-30
  • MCS CONTROL SYSTEMS LIMITED
    Info
    MENVIER CONTROL PANELS LIMITED - 1992-03-31
    ISUZU LIMITED - 1992-03-31
    Registered number 01279131
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 1976-09-28 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.