MCR SYSTEMS LIMITED

Company summary

Company number: 01349701
Status: ACTIVE
Incorporated / age: 24 January 197848 years
Registered office: Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Accounts due: 30 September 2026
Confirmation statement due: 23 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:22 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
Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
Nature of business
Other information technology service activities
Previous company names
MIDLAND CASH REGISTERS LIMITED
GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED
TOFFEDUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADSHEAD-GRANT, Edward ACTIVE	Director	12 Feb 2026		England	January 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
BUNSTER ECHENIQUE, Diego Jose ACTIVE	Director	01 May 2025		Chile	November 1983	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
CLANCY, Richard ACTIVE	Director	25 Oct 2017		England	July 1973	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
PICK, Darren ACTIVE	Director	12 Feb 2026		England	December 1972	Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
ARCHER, Barry Michael RESIGNED	Secretary	04 Oct 2004	30 Nov 2012			23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS
ASHDOWN, Richard Henry RESIGNED	Secretary	31 Oct 1997	04 Oct 2004			72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB
BAPTIE, Thomas RESIGNED	Secretary	25 Oct 2017	20 Nov 2023			Gladstone House, Lupton Road, Wallingford, OX10 9BT, England
LEE, Steven Kevin RESIGNED	Secretary	30 Nov 2012	25 Oct 2017			Vantage House, Vantage Park, Leicester, LE4 9LJ
MILLER, Bryn RESIGNED	Secretary		31 Oct 1997			26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY
SCHILIZZI, John RESIGNED	Secretary	20 Nov 2023	30 Apr 2026			Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England
ARCHER, Barry Michael RESIGNED	Director	02 Aug 1993	30 Nov 2012	United Kingdom	August 1951	23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS
ARCHER, Patricia Ann RESIGNED	Director	01 Sep 2000	30 Nov 2012	United Kingdom	September 1952	23 Kegworth Road, Gotham, Nottingham, Nottinghamshire, NG11 0JS
ASHDOWN, Josephine Anne RESIGNED	Director	04 Sep 2000	04 Oct 2004		June 1946	72 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7NB
ASHDOWN, Richard Henry RESIGNED	Director		04 Oct 2004		September 1945	72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB
BAPTIE, Thomas Andrew RESIGNED	Director	29 Apr 2022	29 Dec 2025	England	April 1984	The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England
BOTTRILL, Steven Richard Alan RESIGNED	Director	29 Sep 2015	25 Oct 2017	England	February 1977	Vantage House, Vantage Park, Leicester, LE4 9LJ
GATTER, Anna Lee RESIGNED	Director	01 Sep 2000	25 Oct 2017	England	April 1963	Vantage House, Vantage Park, Leicester, LE4 9LJ
GATTER, Anthony RESIGNED	Director		28 Apr 2000		April 1938	Telm Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AH
GATTER, Matthew John RESIGNED	Director	02 Aug 1993	25 Oct 2017	England	June 1967	Vantage House, Vantage Park, Leicester, LE4 9LJ
HANCY, Benjamin Simon RESIGNED	Director	01 Jun 2010	25 Oct 2017	England	June 1975	Vantage House, Vantage Park, Leicester, Leicestershire, LE4 9LJ
MACKINNON, Jeffrey Raymond RESIGNED	Director	25 Oct 2017	31 Dec 2018	Canada	August 1969	Vantage House, Vantage Park, Leicester, LE4 9LJ
MCMANUS, Leigh RESIGNED	Director	05 Nov 2004	22 Apr 2016	United Kingdom	August 1952	52 Curzon Avenue, Birstall, Leicestershire, LE4 4AB
MILLER, Bryn RESIGNED	Director		31 Oct 1997		May 1941	26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY
REDDING, Peter James RESIGNED	Director	01 Jan 2019	01 Sep 2022	England	April 1964	Vantage House, Vantage Park, Leicester, LE4 9LJ
SAKLAD, Scott Ryan RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	May 1972	Vantage House, Vantage Park, Leicester, LE4 9LJ
SYMONS, Barry RESIGNED	Director	25 Oct 2017	31 Dec 2018	Canada	July 1970	Vantage House, Vantage Park, Leicester, LE4 9LJ

ADSHEAD-GRANT, Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: January 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

BUNSTER ECHENIQUE, Diego Jose ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: Chile
Date of birth: November 1983
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

CLANCY, Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2017
Country of Residence: England
Date of birth: July 1973
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

PICK, Darren ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: England
Date of birth: December 1972
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom

ARCHER, Barry Michael RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 30 Nov 2012
Address: 23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS

ASHDOWN, Richard Henry RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 04 Oct 2004
Address: 72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB

BAPTIE, Thomas RESIGNED
Role: Secretary
Appointed on: 25 Oct 2017
Resigned on: 20 Nov 2023
Address: Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

LEE, Steven Kevin RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 25 Oct 2017
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

MILLER, Bryn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY

SCHILIZZI, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2023
Resigned on: 30 Apr 2026
Address: Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

ARCHER, Barry Michael RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 23 Kegworth Road, Gotham, Nottinghamshire, NG11 0JS

ARCHER, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Kegworth Road, Gotham, Nottingham, Nottinghamshire, NG11 0JS

ASHDOWN, Josephine Anne RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 04 Oct 2004
Date of birth: June 1946
Address: 72 Grangefields Drive, Rothley, Leicester, Leicestershire, LE7 7NB

ASHDOWN, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2004
Date of birth: September 1945
Address: 72 Grangefield Drive, Rothley, Leicester, Leicestershire, LE7 7NB

BAPTIE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 29 Dec 2025
Country of Residence: England
Date of birth: April 1984
Address: The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

BOTTRILL, Steven Richard Alan RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: February 1977
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

GATTER, Anna Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: April 1963
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

GATTER, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Date of birth: April 1938
Address: Telm Selby Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5AH

GATTER, Matthew John RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: June 1967
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

HANCY, Benjamin Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: June 1975
Address: Vantage House, Vantage Park, Leicester, Leicestershire, LE4 9LJ

MACKINNON, Jeffrey Raymond RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: August 1969
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

MCMANUS, Leigh RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 52 Curzon Avenue, Birstall, Leicestershire, LE4 4AB

MILLER, Bryn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: May 1941
Address: 26a Thomas Road, Brooklands Farm, Whitwick, Leicestershire, LE67 5FY

REDDING, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1964
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

SAKLAD, Scott Ryan RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1972
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

SYMONS, Barry RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 31 Dec 2018
Country of Residence: Canada
Date of birth: July 1970
Address: Vantage House, Vantage Park, Leicester, LE4 9LJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1982	Satisfied	Registration of a charge (opens in a new tab)
03 Jul 1981	Satisfied
25 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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