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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
  • Watkins, Barry
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
    Mr Barry Watkins
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Marchant, Ben
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Crayton, Priscilla Joan
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-04-07
    OF - Director → CIF 0
    Mrs Priscilla Crayton
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ 2021-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Crayton, Andrew Michael
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Andrew Michael Crayton
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thompson, Kenneth Robert
    Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Kenneth Robert Thompson
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Shannon, James Lawrence
    Director born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Crayton, Cheryl
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    Crayton, Michael John
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Michael John Crayton
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Spencer, Carol Ann
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Regent, Chapel Street, Penzance, Cornwall, England
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2011-01-21 ~ 2021-04-07
    PE - Secretary → CIF 0
  • 10
    icon of addressThe Regent, Chapel Street, Penzance, Cornwall, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-12-01 ~ 2011-01-21
    PE - Secretary → CIF 0
  • 11
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Secretary → CIF 0
  • 12
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Director → CIF 0
parent relation
Company in focus

MCC SYSTEMS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
26200 - Manufacture Of Computers And Peripheral Equipment
33120 - Repair Of Machinery
Brief company account
Fixed Assets
10,935 GBP2022-03-31
13,280 GBP2021-03-31
Current Assets
40,402 GBP2022-03-31
120,966 GBP2021-03-31
Creditors
Current
-16,066 GBP2022-03-31
-87,697 GBP2021-03-31
Net Current Assets/Liabilities
29,281 GBP2022-03-31
33,269 GBP2021-03-31
Total Assets Less Current Liabilities
40,216 GBP2022-03-31
46,549 GBP2021-03-31
Accrued Liabilities/Deferred Income
-2,500 GBP2022-03-31
-2,500 GBP2021-03-31
Net Assets/Liabilities
37,716 GBP2022-03-31
44,049 GBP2021-03-31
Equity
37,716 GBP2022-03-31
44,049 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
62020-04-01 ~ 2021-03-31

  • MCC SYSTEMS LIMITED
    Info
    Registered number 04597874
    icon of address3 Pensans Rospeath Lane, Crowlas, Penzance, Cornwall TR20 8DU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.