MCR SYSTEMS LIMITED

Q: What is the latest filing for MCR SYSTEMS LIMITED?

The latest filing was on 14/02/2026: **Appointment** of Mr Darren Pick as a director on 2026-02-12.

Key Data

Status

Active

Company No.

01349701

Incorporation date

24/01/1978

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1984)

14/02/2026

Appointment of Mr Darren Pick as a director on 2026-02-12

View PDF (2 pages)

14/02/2026

Appointment of Mr Edward Adshead-Grant as a director on 2026-02-12

View PDF (2 pages)

29/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (96 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

21/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

View PDF (2 pages)

21/03/2025

Cessation of Mcr Enterprise Solutions Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Notification of Vesta Software Group Limited as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

22/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

22/11/2023

Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

09/01/1995

Return made up to 09/11/94; full list of members

View PDF (8 pages)

25/10/1994

Accounts for a small company made up to 1994-07-31

View PDF (6 pages)

16/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1994

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/12/1993

Return made up to 09/11/93; full list of members

View PDF (6 pages)

18/11/1993

Accounts for a small company made up to 1993-07-31

View PDF (9 pages)

06/09/1993

Particulars of mortgage/charge

View PDF (4 pages)

15/12/1992

Accounts for a small company made up to 1992-07-31

View PDF (7 pages)

01/12/1992

Return made up to 09/11/92; no change of members

View PDF (6 pages)

29/09/1992

Director resigned

View PDF (2 pages)

21/11/1991

Return made up to 09/11/91; no change of members

View PDF (6 pages)

21/10/1991

Accounts for a small company made up to 1991-07-31

View PDF (7 pages)

25/01/1991

Return made up to 31/10/90; full list of members

View PDF (7 pages)

25/01/1991

Accounts for a small company made up to 1990-07-31

View PDF (6 pages)

08/01/1990

Accounts for a small company made up to 1989-07-31

View PDF (6 pages)

08/01/1990

Return made up to 09/11/89; full list of members

View PDF (8 pages)

09/05/1989

Return made up to 04/11/88; full list of members

View PDF (5 pages)

13/04/1989

Accounts for a small company made up to 1988-07-31

View PDF (5 pages)

13/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1989

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1988

Registered office changed on 17/03/88 from:\729 melton road thurmaston leicestershire

View PDF (1 pages)

01/12/1987

Return made up to 23/11/87; no change of members

View PDF (4 pages)

01/12/1987

Accounts for a small company made up to 1987-07-31

View PDF (5 pages)

15/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1986

Annual return made up to 08/10/86

View PDF (4 pages)

14/10/1986

Accounts for a small company made up to 1986-07-31

View PDF (7 pages)

30/11/1984

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

MCR SYSTEMS LIMITED has not submitted financial statements

MCR SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MCR SYSTEMS LIMITED

MCR SYSTEMS LIMITED is an(a) Active company incorporated on 24/01/1978 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCR SYSTEMS LIMITED?

MCR SYSTEMS LIMITED is currently Active. It was registered on 24/01/1978 .

Where is MCR SYSTEMS LIMITED located?

MCR SYSTEMS LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does MCR SYSTEMS LIMITED do?

MCR SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MCR SYSTEMS LIMITED?

The latest filing was on 14/02/2026: Appointment of Mr Darren Pick as a director on 2026-02-12.