# MCS Control Systems Limited

## Details

- **Company number:** [01279131](https://find-and-update.company-information.service.gov.uk/company/01279131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1976
- **Registered office:** BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, UB8 2AD
- **Nature of business:** [26512](/sic/26512) Manufacture of electronic industrial process control equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |
| 31 Aug 2013 | £7,085,907 | - | £1,676 | - |
| 30 Nov 2012 | £8,913,077 | £244,386 | £13,865 | - |



## Owned by

MCS Control Systems Limited → [Galliford Try Construction Limited](/company/02472080) → [Galliford Try Construction & Investments Holdings Limited](/company/04530735) → [Galliford Try Limited](/company/00836539) → [Galliford Try Holdings PLC](/company/12216008)




## Directors' other companies

- [HICKLING, Wayne](/person/5379095) - director at [Ham Baker Engineering Limited](/company/14490704)
- [HICKLING, Wayne](/person/5379095) - director at [Lintott Environmental Technologies Limited](/company/10525620)
- [HICKLING, Wayne](/person/5379095) - director at [Lintott Control Systems Limited](/company/05539447)
- [HICKLING, Wayne](/person/5379095) - director at [Salinity Solutions Ltd](/company/12559772)
- [SHADRICK, Mark Henry](/person/6319856) - director at [Galliford Try Infrastructure Limited](/company/SC055775)
- [SHADRICK, Mark Henry](/person/6319856) - director at [Lintott Control Systems Limited](/company/05539447)



## Companies at the same address

- [Axiom Education (Edinburgh) Holdings Limited](/company/05937064) (05937064)
- [Axiom Education (Edinburgh) Limited](/company/06012394) (06012394)
- [Axiom Education (Perth & Kinross) Holdings Limited](/company/05521874) (05521874)
- [Axiom Education (Perth & Kinross) Limited](/company/05527777) (05527777)
- [Construction Holdco 1 Limited](/company/08954465) (08954465)
- [Galliford Construction Limited](/company/05429386) (05429386)
- [Galliford Try (Water) Limited](/company/13663168) (13663168)
- [Galliford Try Asset Intelligence Limited](/company/14078740) (14078740)
- [Galliford Try Construction & Investments Holdings Limited](/company/04530735) (04530735)
- [Galliford Try Construction Limited](/company/02472080) (02472080)