MCR SYSTEMS LIMITED
Overview
| Company Name | MCR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01349701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCR SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MCR SYSTEMS LIMITED located?
| Registered Office Address | Stables 1 Howbery Park OX10 8BA Wallingford Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCR SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND CASH REGISTERS LIMITED | Nov 30, 1984 | Nov 30, 1984 |
| GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| TOFFEDUR LIMITED | Jan 24, 1978 | Jan 24, 1978 |
What are the latest accounts for MCR SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCR SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for MCR SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Darren Pick as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||
Cessation of Mcr Enterprise Solutions Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||
Notification of Vesta Software Group Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC02 | ||
Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of MCR SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSHEAD-GRANT, Edward | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 344050040001 | |||||
| BUNSTER ECHENIQUE, Diego Jose | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | Chile | Chilean | 336059980001 | |||||
| CLANCY, Richard | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | England | British | 198717300001 | |||||
| PICK, Darren | Director | Howbery Park OX10 8BA Wallingford Stables 1 Oxon United Kingdom | England | British | 253870890001 | |||||
| ARCHER, Barry Michael | Secretary | 23 Kegworth Road NG11 0JS Gotham Nottinghamshire | British | 91789110001 | ||||||
| ASHDOWN, Richard Henry | Secretary | 72 Grangefield Drive Rothley LE7 7NB Leicester Leicestershire | British | 31840320001 | ||||||
| BAPTIE, Thomas | Secretary | Lupton Road OX10 9BT Wallingford Gladstone House England | 239620500001 | |||||||
| LEE, Steven Kevin | Secretary | Vantage House Vantage Park LE4 9LJ Leicester | British | 174295490001 | ||||||
| MILLER, Bryn | Secretary | 26a Thomas Road Brooklands Farm LE67 5FY Whitwick Leicestershire | British | 38721720001 | ||||||
| SCHILIZZI, John | Secretary | Howbery Park OX10 8BA Wallingford Stables 1 Oxon England | 316267880001 | |||||||
| ARCHER, Barry Michael | Director | 23 Kegworth Road NG11 0JS Gotham Nottinghamshire | United Kingdom | British | 91789110001 | |||||
| ARCHER, Patricia Ann | Director | 23 Kegworth Road Gotham NG11 0JS Nottingham Nottinghamshire | United Kingdom | British | 72116900001 | |||||
| ASHDOWN, Josephine Anne | Director | 72 Grangefields Drive Rothley LE7 7NB Leicester Leicestershire | British | 48226740002 | ||||||
| ASHDOWN, Richard Henry | Director | 72 Grangefield Drive Rothley LE7 7NB Leicester Leicestershire | British | 31840320001 | ||||||
| BAPTIE, Thomas Andrew | Director | Howbery Park OX10 8FD Wallingford The Thames Wing England | England | British | 295347550001 | |||||
| BOTTRILL, Steven Richard Alan | Director | Vantage House Vantage Park LE4 9LJ Leicester | England | British | 201406360001 | |||||
| GATTER, Anna Lee | Director | Vantage House Vantage Park LE4 9LJ Leicester | England | British | 72116770003 | |||||
| GATTER, Anthony | Director | Telm Selby Lane Keyworth NG12 5AH Nottingham Nottinghamshire | British | 31840330001 | ||||||
| GATTER, Matthew John | Director | Vantage House Vantage Park LE4 9LJ Leicester | England | British | 74515850004 | |||||
| HANCY, Benjamin Simon | Director | Vantage Park LE4 9LJ Leicester Vantage House Leicestershire | England | British | 251283750001 | |||||
| MACKINNON, Jeffrey Raymond | Director | Vantage House Vantage Park LE4 9LJ Leicester | Canada | Canadian | 179524250002 | |||||
| MCMANUS, Leigh | Director | 52 Curzon Avenue LE4 4AB Birstall Leicestershire | United Kingdom | British | 101467150001 | |||||
| MILLER, Bryn | Director | 26a Thomas Road Brooklands Farm LE67 5FY Whitwick Leicestershire | British | 38721720001 | ||||||
| REDDING, Peter James | Director | Vantage House Vantage Park LE4 9LJ Leicester | England | British | 121097240002 | |||||
| SAKLAD, Scott Ryan | Director | Vantage House Vantage Park LE4 9LJ Leicester | England | American | 249069280001 | |||||
| SYMONS, Barry | Director | Vantage House Vantage Park LE4 9LJ Leicester | Canada | Canadian | 239635980001 |
Who are the persons with significant control of MCR SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesta Software Group Limited | Nov 12, 2024 | Howbery Business Park Benson Lane OX10 8BA Wallingford Stables 1 Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcr Enterprise Solutions Limited | Nov 09, 2016 | High View Close LE4 9LJ Leicester 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0