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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
Active 1
  • Matthews, Carl
    Managing Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ now
    OF - Director → CIF 0
    Mr Carl Matthews
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Lloyd, Paul
    Director born in April 1973
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Matthews, Helen Louise
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2014-11-30
    OF - Director → CIF 0
    Matthews, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-15 ~ 1997-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCS ENGINEERED SYSTEMS LIMITED

Previous names
L & M CONTROL SYSTEMS LIMITED - 2004-07-21
MATTHEWS CONTROL SOLUTIONS LIMITED - 2022-07-01
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
86,897 GBP2023-12-31
33,310 GBP2023-01-01
33,310 GBP2022-12-31
Total Inventories
233,240 GBP2023-12-31
200,062 GBP2022-12-31
Debtors
56,032 GBP2023-12-31
36,082 GBP2022-12-31
Cash at bank and in hand
132,744 GBP2023-12-31
117,592 GBP2022-12-31
Current Assets
422,016 GBP2023-12-31
353,736 GBP2022-12-31
Creditors
Amounts falling due within one year
-176,136 GBP2023-12-31
-135,667 GBP2022-12-31
Net Current Assets/Liabilities
245,880 GBP2023-12-31
218,069 GBP2022-12-31
Total Assets Less Current Liabilities
332,777 GBP2023-12-31
251,379 GBP2022-12-31
Creditors
Amounts falling due after one year
-30,522 GBP2023-12-31
-40,449 GBP2022-12-31
Net Assets/Liabilities
302,255 GBP2023-12-31
210,930 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
302,155 GBP2023-12-31
210,830 GBP2022-12-31
Equity
302,255 GBP2023-12-31
210,930 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,762 GBP2023-12-31
36,762 GBP2023-01-01
Motor vehicles
84,134 GBP2023-12-31
25,314 GBP2023-01-01
Tools/Equipment for furniture and fittings
17,686 GBP2023-12-31
14,763 GBP2023-01-01
Computers
33,328 GBP2023-12-31
24,583 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
171,910 GBP2023-12-31
101,422 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,072 GBP2023-12-31
15,842 GBP2023-01-01
Motor vehicles
32,739 GBP2023-12-31
25,314 GBP2023-01-01
Tools/Equipment for furniture and fittings
13,118 GBP2023-12-31
12,073 GBP2023-01-01
Computers
18,084 GBP2023-12-31
14,883 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,013 GBP2023-12-31
68,112 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,230 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,690 GBP2023-12-31
20,920 GBP2023-01-01
Motor vehicles
51,395 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,568 GBP2023-12-31
2,690 GBP2023-01-01
Computers
15,244 GBP2023-12-31
9,700 GBP2023-01-01

  • MCS ENGINEERED SYSTEMS LIMITED
    Info
    L & M CONTROL SYSTEMS LIMITED - 2004-07-21
    MATTHEWS CONTROL SOLUTIONS LIMITED - 2004-07-21
    Registered number 03420560
    icon of addressUnit 7 Wilson Business Park, Manchester M40 8WN
    Private Limited Company incorporated on 1997-08-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.