Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
M C P Systems Consultants Ltd
- Incorporated
- 6 April 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Anthea Elizabeth Joy Mcintyre CbeFrank Myers MbeWendy Gillian Carter
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Wythall EstateWalfordRoss-On-WyeHR9 5SD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2010
Also at Myers Road Safety Limited
British
Born June 1954 (72)
Director · Appointed 20 April 2010
Also at Myers Road Safety Limited · more companies
British
Born May 1945 (81)
Officer history (2 former)
29 November 2014
Resigned Carter, John Desmond as Director
20 April 2010
20 April 2010
20 April 2010
Appointed Carter, John Desmond as Director
20 April 2010
6 April 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anthea Elizabeth Joy Mcintyre Cbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Frank Myers Mbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Wendy Gillian Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £768 | £1,118 | £250 | £2,253 | £2,016 | £992 |
| Current Assets | £7,193 | £4,383 | £5,618 | £21,657 | £50,512 | £29,677 |
| Creditors (< 1 year) | £102,545 | £116,827 | £125,615 | £142,788 | £178,783 | £178,114 |
| Net Current Assets | (£95,352) | (£112,444) | (£119,997) | (£121,131) | (£128,271) | (£148,437) |
| Shareholder Funds | (£94,584) | (£111,326) | (£119,747) | (£118,878) | (£126,255) | (£147,445) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 13 February 2026 | Micro company accounts | 31 July 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 17 February 2025 | Micro company accounts | 31 July 2024 | ||
| 11 April 2024 | Confirmation statement with updates | 6 April 2024 |
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