MCS Engineered Systems Limited

Active03420560 Private limited company
Incorporated
15 August 1997 (29 years)
Previously known as
Matthews Control Solutions Limited (until 1 July 2022)
L & M Control Systems Limited (until 21 July 2004)
Industry
Electrical installation (43210)
Directors
Owned by
Carl Matthews
Accounts type
Micro entity
Region
North West
Address
Unit 7 Wilson Business Park
Manchester
M40 8WN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 1997
British
Born January 1973 (53)
Officer history (4 former)
30 November 2014
Resigned Matthews, Helen Louise as Director
30 November 2014
Resigned Matthews, Helen Louise as Secretary
28 June 2004
Appointed Matthews, Helen Louise as Director
28 June 2004
Resigned Lloyd, Paul as Director
15 August 1997
Appointed Matthews, Carl as Director
15 August 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Appointed Lloyd, Paul as Director
15 August 1997
Appointed Matthews, Helen Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)

Financials

Net Assets
£274,204
Cash
£36,941
Employees
8
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £60,015 £75,449 £109,346 £210,930 £302,255 £274,204
Balance sheet detail
202420232022202120202019
Fixed Assets£178,192£86,897£33,310£12,496£13,714£12,679
Current Assets£267,408£422,016£353,736£206,020£164,264£141,509
Debtors£36,082£56,032£36,082
Cash£36,941£132,744£117,592
Creditors (< 1 year)£102,400£176,136£135,667£59,170£52,529£52,849
Creditors (> 1 year)£68,996£30,522£40,449£50,000£50,000£41,324
Net Current Assets£165,008£245,880£218,069£146,850£111,735£88,660
Net Assets£274,204£302,255£210,930£109,346£75,449£60,015
Shareholder Funds£274,204£302,255£210,930£109,346£75,449£60,015

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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