MCS CONTROL SYSTEMS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-05 (in 4mo)
Last made up 2025-08-22
Watchouts
None on the register
Cash
£2M
+519.6% vs 2024
Net assets
—
Equity attributable
Employees
56
-8.2% vs 2024
Profit before tax
£529K
+185% vs 2024
Profit before tax
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£622,000 | £529,000 | |
| Net profit | — | — | — | — | |
| Cash | — | — | £306,000 | £1,896,000 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | -£3,270,000 | -£3,839,000 | -£4,193,000 | -£3,974,000 | |
| Average employees | — | — | 61 | 56 | |
| Wages | — | — | £2,452,000 | £2,417,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2022-07-20 | — | — |
| CHITTY, Kate Louise | Director | 2021-07-01 | Dec 1971 | British |
| SHADRICK, Mark Henry | Director | 2023-10-10 | Aug 1968 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEN, Charlotte | Secretary | 2012-11-28 | 2015-01-22 |
| CHITTY, Kate Louise | Secretary | 2021-07-01 | 2022-07-08 |
| IDDON, Nicholas Peter | Secretary | 2017-07-14 | 2018-04-06 |
| MILLS, Gerald Keith | Secretary | 2006-12-22 | 2011-04-01 |
| THOMPSON, Ruth Jasmine | Secretary | 2016-02-03 | 2017-04-01 |
| TUCKER, David Andrew | Secretary | 2015-01-22 | 2015-12-31 |
| WALLIN, David John | Secretary | — | 2006-12-22 |
| WHITEHEAD, John Richard | Secretary | 2019-08-01 | 2021-07-01 |
| ARMSTRONG, Raymond | Director | 2006-03-27 | 2016-08-31 |
| BLACKHALL, Neil William | Director | 2022-02-07 | 2022-11-02 |
| BROUGH, Jonathan Marcus | Director | 2022-02-28 | 2022-05-05 |
| FOSTER, Stewart Sidney | Director | 2003-07-07 | 2016-07-31 |
| HARTLAND, David George Henry | Director | 2019-08-01 | 2020-05-22 |
| HILL, David | Director | 2020-05-22 | 2021-10-29 |
| HUGHES, Simon Ralph | Director | 2017-07-14 | 2019-12-04 |
| IDDON, Nicholas Peter | Director | 2017-07-14 | 2018-04-06 |
| ISAACS, Paul | Director | 2014-10-29 | 2022-07-08 |
| ISAACS, Paul | Director | 2014-10-29 | 2014-11-06 |
| JEFFORD, Raymond | Director | 1998-09-15 | 2002-01-31 |
| OWEN, David Colin | Director | 2022-07-08 | 2026-03-01 |
| PARSONS, Kevin John | Director | 2000-08-23 | 2022-03-25 |
| POOLE, Stephen Clive | Director | 2019-10-17 | 2021-02-03 |
| POOLE, Stephen Clive | Director | — | 2019-08-23 |
| SCATTERGOOD, Michael David | Director | 2018-02-19 | 2019-04-05 |
| SHARMAN, Stephen | Director | 2017-07-14 | 2017-10-13 |
| SLESSOR, Stephen James | Director | 2022-07-08 | 2023-10-10 |
| THIARA, Ninder | Director | 2021-02-03 | 2022-05-20 |
| WALLIN, David John | Director | — | 2006-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Galliford Try Construction Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-08 | Active |
| Ensco 1067 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-08 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-20 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-07-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+519.6%
£306,000 £1,896,000
-
Net assets
—
Not reported
-
Employees
-8.2%
61 56
-
Profit before tax
+185%
-£622,000 £529,000
-
Wages
-1.4%
£2,452,000 £2,417,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers