MCS Control Systems Limited
- Company number
- 01279131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 1976
- Nature of business
- Manufacture of electronic industrial process control equipment
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Menvier Control Panels Limited (until 31 Mar 1992)
- Isuzu Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAACS, Paul | Director | 29 Oct 2014 | 6 Nov 2014 |
| ISAACS, Paul | Director | 29 Oct 2014 | 8 Jul 2022 |
| HICKLING, Wayne | Director | 8 May 2026 | |
| SHADRICK, Mark Henry | Director | 10 Oct 2023 | |
| CHITTY, Kate Louise | Director | 1 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensco 1067 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Jul 2022 |
| Galliford Try Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | 1 |
| 30 Jun 2024 | - | - | - | 65 |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | £7,085,907 | - | £1,676 | - |
| 30 Nov 2012 | £8,913,077 | £244,386 | £13,865 | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |
| 31 Jul 1995 | - | - | - | - |
| 31 Jul 1994 | - | - | - | - |
| 31 Jul 1993 | - | - | - | - |
| 31 Jul 1992 | - | - | - | - |
| 30 Apr 1991 | - | - | - | - |
| 30 Apr 1990 | - | - | - | - |
| 30 Apr 1989 | - | - | - | - |
| 30 Apr 1988 | - | - | - | - |
| 30 Apr 1987 | - | - | - | - |
| 30 Apr 1986 | - | - | - | - |
Connections
Owned by
MCS Control Systems Limited → Galliford Try Construction Limited → Galliford Try Construction & Investments Holdings Limited → Galliford Try Limited → Galliford Try Holdings PLC
Directors’ other companies
- HICKLING, Wayne - Director at Ham Baker Engineering Limited
- HICKLING, Wayne - Director at Lintott Environmental Technologies Limited
- HICKLING, Wayne - Director at Lintott Control Systems Limited
- HICKLING, Wayne - Director at Salinity Solutions Ltd
- SHADRICK, Mark Henry - Director at Galliford Try Infrastructure Limited
- SHADRICK, Mark Henry - Director at Lintott Control Systems Limited
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