MCS ENGINEERED SYSTEMS LIMITED
Company details
- Registered name
- MCS ENGINEERED SYSTEMS LIMITED
- Company number
- 03420560
- Registered office
- Unit 7 Wilson Business Park, Manchester, M40 8WN, England
- Company type
- Private limited company
- Incorporated on
- 15 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- MATTHEWS CONTROL SOLUTIONS LIMITED (to 01 Jul 2022) · L & M CONTROL SYSTEMS LIMITED (to 21 Jul 2004)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Mar 2027
- Confirmation statement — last
- 11 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2022 | Registered name changed | MATTHEWS CONTROL SOLUTIONS LIMITED | MCS ENGINEERED SYSTEMS LIMITED |
| 13/03/2017 | Person with significant control added | — | Mr Carl Matthews |
| 30/11/2014 | Director resigned | MATTHEWS, Helen Louise | — |
| 30/11/2014 | Secretary resigned | MATTHEWS, Helen Louise | — |
| 09/10/2009 | Charge registered | — | Debenture |
| 21/07/2004 | Registered name changed | L & M CONTROL SYSTEMS LIMITED | MATTHEWS CONTROL SOLUTIONS LIMITED |
| 28/06/2004 | Director resigned | LLOYD, Paul | — |
| 28/06/2004 | Director appointed | — | MATTHEWS, Helen Louise |
| 15/08/1997 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 15/08/1997 | Director appointed | — | LLOYD, Paul |
| 15/08/1997 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 15/08/1997 | Secretary appointed | — | MATTHEWS, Helen Louise |
| 15/08/1997 | Director appointed | — | MATTHEWS, Carl |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCS ENGINEERED SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MCS ENGINEERED SYSTEMS LIMITED (03420560)
MCS ENGINEERED SYSTEMS LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420560. Its registered office is at Unit 7 Wilson Business Park, Manchester, M40 8WN, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Carl Matthews. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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