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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 8
  • 1
    Rippin, Ian
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Tregear, Jacqueline
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shearer, Karen Anne
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Gosling, Sarah Kate
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Felgate, Garry Brett, Dr
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Trotter, Stephen Dennis
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Pinder, David Stuart
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressFirst Floor Violet 3, Sci-tech Daresbury, Keckwick Lane, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Roberts, Christopher David
    Business Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Christopher David Roberts
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-04-25
    PE - Has significant influence or control → CIF 0
  • 2
    Nehme, Fabio Silva
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 3
    Thorne, David George
    Chief Executive Officer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Mcrae, Kenneth
    Executive Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Williams, Gareth John
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Sowden, James David
    Chief Executive born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-12-11
    OF - Director → CIF 0
    Mr James David Sowden
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Gould, Steven David
    Retired Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Ramsay, Adrian Philip
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-05-22 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    Walmsley, Sandra Elizabeth
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2022-11-08 ~ 2025-06-19
    OF - Director → CIF 0
  • 10
    Lunel, Temucin
    Managing Director Cocontrol Ltd born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2021-05-20
    OF - Director → CIF 0
    Mr Temucin Lunel
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-04-25
    PE - Has significant influence or control → CIF 0
  • 11
    Richards, Gideon Barry
    Executive Management, Consultancy born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Zarowiecki, Magdalena Zandra, Dr
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2021-05-22 ~ 2022-10-26
    OF - Director → CIF 0
  • 13
    Mcarthur, Karen Alison
    Consultant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-03-28
    OF - Director → CIF 0
  • 14
    Maby, Catrin Myfanwy
    Research And Consultancy (Energy In Buildings) born in February 1957
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2021-05-20
    OF - Director → CIF 0
    Dr Catrin Myfanwy Maby
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-04-25
    PE - Has significant influence or control → CIF 0
  • 15
    Whitaker, Nicholas Moule
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-22 ~ 2021-12-16
    OF - Director → CIF 0
parent relation
Company in focus

THE MCS SERVICE COMPANY LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
5,365,911 GBP2022-01-01 ~ 2022-12-31
3,155,375 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-3,408,504 GBP2022-01-01 ~ 2022-12-31
-2,579,192 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,041,578 GBP2022-01-01 ~ 2022-12-31
637,718 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,041,578 GBP2022-01-01 ~ 2022-12-31
637,718 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
207,397 GBP2022-12-31
25,229 GBP2021-12-31
Debtors
946,392 GBP2022-12-31
550,732 GBP2021-12-31
Cash at bank and in hand
2,376,352 GBP2022-12-31
1,363,277 GBP2021-12-31
Current Assets
3,322,744 GBP2022-12-31
1,914,009 GBP2021-12-31
Net Current Assets/Liabilities
2,604,788 GBP2022-12-31
1,282,115 GBP2021-12-31
Total Assets Less Current Liabilities
2,812,185 GBP2022-12-31
1,307,344 GBP2021-12-31
Net Assets/Liabilities
2,752,185 GBP2022-12-31
1,307,344 GBP2021-12-31
Equity
Other miscellaneous reserve
711,892 GBP2022-12-31
711,892 GBP2021-12-31
711,892 GBP2020-12-31
Retained earnings (accumulated losses)
2,040,293 GBP2022-12-31
595,452 GBP2021-12-31
-42,266 GBP2020-12-31
Equity
2,752,185 GBP2022-12-31
1,307,344 GBP2021-12-31
669,626 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,041,578 GBP2022-01-01 ~ 2022-12-31
637,718 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
292021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,526 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
370 GBP2021-12-31
Furniture and fittings
7,997 GBP2022-12-31
3,701 GBP2021-12-31
Computers
44,831 GBP2022-12-31
20,682 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
241,268 GBP2022-12-31
39,279 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-370 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-2,379 GBP2022-01-01 ~ 2022-12-31
Computers
-989 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-18,264 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,696 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
222 GBP2021-12-31
Furniture and fittings
620 GBP2022-12-31
1,117 GBP2021-12-31
Computers
14,408 GBP2022-12-31
7,015 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,871 GBP2022-12-31
14,050 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,570 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
39 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
606 GBP2022-01-01 ~ 2022-12-31
Computers
7,949 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,164 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-261 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-1,103 GBP2022-01-01 ~ 2022-12-31
Computers
-556 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,343 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-12-31
148 GBP2021-12-31
Furniture and fittings
7,377 GBP2022-12-31
2,584 GBP2021-12-31
Computers
30,423 GBP2022-12-31
13,667 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
633,053 GBP2022-12-31
322,360 GBP2021-12-31
Other Debtors
Amounts falling due within one year
313,339 GBP2022-12-31
228,372 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
946,392 GBP2022-12-31
550,732 GBP2021-12-31
Trade Creditors/Trade Payables
Current
175,004 GBP2022-12-31
45,602 GBP2021-12-31
Amounts owed to group undertakings
Current
5,074 GBP2022-12-31
4,500 GBP2021-12-31
Other Taxation & Social Security Payable
Current
261,904 GBP2022-12-31
147,129 GBP2021-12-31
Other Creditors
Current
275,974 GBP2022-12-31
434,663 GBP2021-12-31
Creditors
Current
717,956 GBP2022-12-31
631,894 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
485,784 GBP2022-12-31
47,580 GBP2021-12-31
  • THE MCS SERVICE COMPANY LTD
    Info
    Registered number 07759366
    icon of addressFirst Floor Violet 3 Sci Tech Daresbury, Keckwick Lane, Warrington, Cheshire WA4 4AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-09-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.