Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
MCS Control Systems Limited
- Incorporated
- 28 September 1976 (50 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Kate Louise Chitty
- Accounts type
- Full
- Region
- Greater London
- Address
- Blake House 3 Frayswater PlaceCowleyUxbridgeUB8 2AD
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2026
British
Born February 1968 (58)
Director · Appointed 10 October 2023
British
Born August 1968 (58)
Corporate Secretary · Appointed 20 July 2022
Chitty, Kate Louise
Director · Appointed 1 July 2021
British
Born December 1971 (54)
Officer history (28 former)
8 May 2026
1 March 2026
10 October 2023
10 October 2023
2 November 2022
20 July 2022
8 July 2022
8 July 2022
8 July 2022
8 July 2022
Resigned Chitty, Kate Louise as Secretary
20 May 2022
5 May 2022
25 March 2022
Resigned Parsons, Kevin John as Director
28 February 2022
7 February 2022
29 October 2021
Resigned Hill, David as Director
1 July 2021
Appointed Chitty, Kate Louise as Secretary
1 July 2021
Resigned Whitehead, John Richard as Secretary
1 July 2021
Appointed Chitty, Kate Louise as Director
3 February 2021
3 February 2021
22 May 2020
Appointed Hill, David as Director
22 May 2020
4 December 2019
17 October 2019
23 August 2019
1 August 2019
Appointed Whitehead, John Richard as Secretary
1 August 2019
5 April 2019
6 April 2018
Resigned Iddon, Nicholas Peter as Secretary
6 April 2018
19 February 2018
13 October 2017
Resigned Sharman, Stephen as Director
14 July 2017
Appointed Sharman, Stephen as Director
14 July 2017
14 July 2017
Appointed Iddon, Nicholas Peter as Secretary
14 July 2017
1 April 2017
Resigned Thompson, Ruth Jasmine as Secretary
31 August 2016
Resigned Armstrong, Raymond as Director
31 July 2016
Resigned Foster, Stewart Sidney as Director
3 February 2016
Appointed Thompson, Ruth Jasmine as Secretary
31 December 2015
Resigned Tucker, David Andrew as Secretary
22 January 2015
Appointed Tucker, David Andrew as Secretary
22 January 2015
Resigned Boden, Charlotte as Secretary
6 November 2014
29 October 2014
29 October 2014
28 November 2012
Appointed Boden, Charlotte as Secretary
1 April 2011
Resigned Mills, Gerald Keith as Secretary
22 December 2006
Appointed Mills, Gerald Keith as Secretary
22 December 2006
Resigned Wallin, David John as Secretary
22 December 2006
Resigned Wallin, David John as Director
27 March 2006
Appointed Armstrong, Raymond as Director
7 July 2003
Appointed Foster, Stewart Sidney as Director
31 January 2002
Resigned Jefford, Raymond as Director
23 August 2000
Appointed Parsons, Kevin John as Director
15 September 1998
Appointed Jefford, Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02472080
Former controllers (1)
8 July 2022
Ceased Ensco 1067 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £529,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £9,638,000 | £8,776,000 |
| Creditors (> 1 year) | £152,000 | £276,000 |
| Shareholder Funds | (£3,974,000) | (£4,193,000) |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 8 June 2026 | Appointment of a director | |||
| 5 March 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 30 June 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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