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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 4
  • 1
    Matthews, Helen Louise
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2014-11-30
    OF - Director → CIF 0
    Matthews, Helen Louise
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 2
    Matthews, Carl
    Born in January 1973
    Individual (9 offsprings)
    Officer
    1997-08-15 ~ now
    OF - Director → CIF 0
    Mr Carl Matthews
    Born in January 1973
    Individual (9 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lloyd, Paul
    Director born in April 1973
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2004-06-28
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1997-08-15 ~ 1997-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCS ENGINEERED SYSTEMS LIMITED

Period: 2022-07-01 ~ now
Company number: 03420560
Registered names
MCS ENGINEERED SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
178,192 GBP2024-12-31
86,897 GBP2024-01-01
86,897 GBP2023-12-31
Total Inventories
194,385 GBP2024-12-31
233,240 GBP2023-12-31
Debtors
36,082 GBP2024-12-31
56,032 GBP2023-12-31
Cash at bank and in hand
36,941 GBP2024-12-31
132,744 GBP2023-12-31
Current Assets
267,408 GBP2024-12-31
422,016 GBP2023-12-31
Creditors
Amounts falling due within one year
-102,400 GBP2024-12-31
-176,136 GBP2023-12-31
Net Current Assets/Liabilities
165,008 GBP2024-12-31
245,880 GBP2023-12-31
Total Assets Less Current Liabilities
343,200 GBP2024-12-31
332,777 GBP2023-12-31
Creditors
Amounts falling due after one year
-68,996 GBP2024-12-31
-30,522 GBP2023-12-31
Net Assets/Liabilities
274,204 GBP2024-12-31
302,255 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
274,104 GBP2024-12-31
302,155 GBP2023-12-31
Equity
274,204 GBP2024-12-31
302,255 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,762 GBP2024-12-31
36,762 GBP2024-01-01
Motor vehicles
190,383 GBP2024-12-31
84,134 GBP2024-01-01
Tools/Equipment for furniture and fittings
50,416 GBP2024-12-31
17,686 GBP2024-01-01
Computers
37,820 GBP2024-12-31
33,328 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
315,381 GBP2024-12-31
171,910 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,994 GBP2024-12-31
21,072 GBP2024-01-01
Motor vehicles
69,937 GBP2024-12-31
32,739 GBP2024-01-01
Tools/Equipment for furniture and fittings
18,452 GBP2024-12-31
13,118 GBP2024-01-01
Computers
23,806 GBP2024-12-31
18,084 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,189 GBP2024-12-31
85,013 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,922 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,768 GBP2024-12-31
15,690 GBP2024-01-01
Motor vehicles
120,446 GBP2024-12-31
51,395 GBP2024-01-01
Tools/Equipment for furniture and fittings
31,964 GBP2024-12-31
4,568 GBP2024-01-01
Computers
14,014 GBP2024-12-31
15,244 GBP2024-01-01

  • MCS ENGINEERED SYSTEMS LIMITED
    Info
    MATTHEWS CONTROL SOLUTIONS LIMITED - 2022-07-01
    L & M CONTROL SYSTEMS LIMITED - 2022-07-01
    Registered number 03420560
    Unit 7 Wilson Business Park, Manchester M40 8WN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-15 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.