MCS CONTROL SYSTEMS LIMITED

Company summary

Company number: 01279131
Status: ACTIVE
Incorporated / age: 28 September 197649 years
Registered office: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Nature of business
Manufacture of electronic industrial process control equipment
Previous company names
MENVIER CONTROL PANELS LIMITED
ISUZU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	20 Jul 2022				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
CHITTY, Kate Louise ACTIVE	Director	01 Jul 2021		England	December 1971	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
HICKLING, Wayne ACTIVE	Director	08 May 2026		United Kingdom	February 1968	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
SHADRICK, Mark Henry ACTIVE	Director	10 Oct 2023		United Kingdom	August 1968	Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom
BODEN, Charlotte RESIGNED	Secretary	28 Nov 2012	22 Jan 2015			80, Caroline Street, Birmingham, B3 1UP, England
CHITTY, Kate Louise RESIGNED	Secretary	01 Jul 2021	08 Jul 2022			Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
IDDON, Nicholas Peter RESIGNED	Secretary	14 Jul 2017	06 Apr 2018			Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
MILLS, Gerald Keith RESIGNED	Secretary	22 Dec 2006	01 Apr 2011			Unit 4 Phoenix Park, Bayton Road, Exhall, Coventry , CV7 9QN
THOMPSON, Ruth Jasmine RESIGNED	Secretary	03 Feb 2016	01 Apr 2017			Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
TUCKER, David Andrew RESIGNED	Secretary	22 Jan 2015	31 Dec 2015			The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0JS, United Kingdom
WALLIN, David John RESIGNED	Secretary		22 Dec 2006			21 High Street, Kenilworth, Warwickshire, CV8 1LY
WHITEHEAD, John Richard RESIGNED	Secretary	01 Aug 2019	01 Jul 2021			Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
ARMSTRONG, Raymond RESIGNED	Director	27 Mar 2006	31 Aug 2016	England	January 1966	Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
BLACKHALL, Neil William RESIGNED	Director	07 Feb 2022	02 Nov 2022	England	December 1961	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
BROUGH, Jonathan Marcus RESIGNED	Director	28 Feb 2022	05 May 2022	United Kingdom	August 1965	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
FOSTER, Stewart Sidney RESIGNED	Director	07 Jul 2003	31 Jul 2016	England	August 1959	Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England
HARTLAND, David George Henry RESIGNED	Director	01 Aug 2019	22 May 2020	England	June 1965	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
HILL, David RESIGNED	Director	22 May 2020	29 Oct 2021	England	February 1981	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
HUGHES, Simon Ralph RESIGNED	Director	14 Jul 2017	04 Dec 2019	England	July 1958	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
IDDON, Nicholas Peter RESIGNED	Director	14 Jul 2017	06 Apr 2018	England	May 1954	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
ISAACS, Paul RESIGNED	Director	29 Oct 2014	08 Jul 2022	England	December 1960	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
ISAACS, Paul RESIGNED	Director	29 Oct 2014	06 Nov 2014	England	December 1960	80, Caroline Street, Birmingham, B3 1UP, England
JEFFORD, Raymond RESIGNED	Director	15 Sep 1998	31 Jan 2002		February 1948	11 Oak Close, Towcester, Northamptonshire, NN12 6BN
OWEN, David Colin RESIGNED	Director	08 Jul 2022	01 Mar 2026	United Kingdom	January 1961	Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
PARSONS, Kevin John RESIGNED	Director	23 Aug 2000	25 Mar 2022	England	September 1967	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
POOLE, Stephen Clive RESIGNED	Director	17 Oct 2019	03 Feb 2021	England	February 1954	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
POOLE, Stephen Clive RESIGNED	Director		23 Aug 2019	England	February 1954	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
SCATTERGOOD, Michael David RESIGNED	Director	19 Feb 2018	05 Apr 2019	England	November 1971	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
SHARMAN, Stephen RESIGNED	Director	14 Jul 2017	13 Oct 2017	England	November 1969	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
SLESSOR, Stephen James RESIGNED	Director	08 Jul 2022	10 Oct 2023	Scotland	May 1976	Unit 1, Spitfire Way, Grangemouth, FK3 9UB, Scotland
THIARA, Ninder RESIGNED	Director	03 Feb 2021	20 May 2022	United Kingdom	August 1965	Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England
WALLIN, David John RESIGNED	Director		22 Dec 2006		February 1945	21 High Street, Kenilworth, Warwickshire, CV8 1LY

GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2022
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

CHITTY, Kate Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1971
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

HICKLING, Wayne ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

SHADRICK, Mark Henry ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit D, Macadam Road, Cattedown, Plymouth, Devon, PL4 0RU, United Kingdom

BODEN, Charlotte RESIGNED
Role: Secretary
Appointed on: 28 Nov 2012
Resigned on: 22 Jan 2015
Address: 80, Caroline Street, Birmingham, B3 1UP, England

CHITTY, Kate Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 08 Jul 2022
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

IDDON, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 14 Jul 2017
Resigned on: 06 Apr 2018
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

MILLS, Gerald Keith RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Apr 2011
Address: Unit 4 Phoenix Park, Bayton Road, Exhall, Coventry , CV7 9QN

THOMPSON, Ruth Jasmine RESIGNED
Role: Secretary
Appointed on: 03 Feb 2016
Resigned on: 01 Apr 2017
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

TUCKER, David Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jan 2015
Resigned on: 31 Dec 2015
Address: The Tabernacle Chapel, Llanrhaeadr Ym Mochnant, Oswestry, Shropshire, SY10 0JS, United Kingdom

WALLIN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2006
Address: 21 High Street, Kenilworth, Warwickshire, CV8 1LY

WHITEHEAD, John Richard RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 01 Jul 2021
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

ARMSTRONG, Raymond RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: January 1966
Address: Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

BLACKHALL, Neil William RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: December 1961
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

BROUGH, Jonathan Marcus RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 05 May 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

FOSTER, Stewart Sidney RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: August 1959
Address: Yorke House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England

HARTLAND, David George Henry RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: June 1965
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

HILL, David RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: February 1981
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

HUGHES, Simon Ralph RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: July 1958
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

IDDON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 06 Apr 2018
Country of Residence: England
Date of birth: May 1954
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

ISAACS, Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 08 Jul 2022
Country of Residence: England
Date of birth: December 1960
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

ISAACS, Paul RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: December 1960
Address: 80, Caroline Street, Birmingham, B3 1UP, England

JEFFORD, Raymond RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 31 Jan 2002
Date of birth: February 1948
Address: 11 Oak Close, Towcester, Northamptonshire, NN12 6BN

OWEN, David Colin RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

PARSONS, Kevin John RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 25 Mar 2022
Country of Residence: England
Date of birth: September 1967
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

POOLE, Stephen Clive RESIGNED
Role: Director
Appointed on: 17 Oct 2019
Resigned on: 03 Feb 2021
Country of Residence: England
Date of birth: February 1954
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

POOLE, Stephen Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: February 1954
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

SCATTERGOOD, Michael David RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: November 1971
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

SHARMAN, Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: November 1969
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

SLESSOR, Stephen James RESIGNED
Role: Director
Appointed on: 08 Jul 2022
Resigned on: 10 Oct 2023
Country of Residence: Scotland
Date of birth: May 1976
Address: Unit 1, Spitfire Way, Grangemouth, FK3 9UB, Scotland

THIARA, Ninder RESIGNED
Role: Director
Appointed on: 03 Feb 2021
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 4, Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England

WALLIN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2006
Date of birth: February 1945
Address: 21 High Street, Kenilworth, Warwickshire, CV8 1LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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