- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
MCS CONTROL SYSTEMS LIMITED
MCS CONTROL SYSTEMS LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01279131). UBO chain traced 25 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-09-28
- Legal form
- ltd
- Activity
- 26512
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MCS CONTROL SYSTEMS LIMITED
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MCS CONTROL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01279131
- Status
- active
- Type
- ltd
- Incorporated
- 1976-09-28
- Registered office
- Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
- SIC
- 26512
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-09-05
- Outstanding charges
- 1
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHITTY, Kate Louise
- director · British · appointed 2021-07-01 · Companies House
- secretary · appointed 2021-07-01 · resigned · Companies House
- Galliford Try Construction Limited
- corporate PSC · 75–100% shares · England · since 2022-07-08 · CH · PSC register
Also holds roles at 8 other companies- AVRS SYSTEMS LIMITEDbeneficial owner
- HAM BAKER ENGINEERING LIMITEDbeneficial owner
- KINGSEAT DEVELOPMENT 2 LIMITEDbeneficial owner
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2022-07-20 · Companies House
- HICKLING, Wayne
- director · British · appointed 2026-05-08 · Companies House
- SHADRICK, Mark Henry
- director · British · appointed 2023-10-10 · Companies House
- ARMSTRONG, Raymond
- director · British · appointed 2006-03-27 · resigned · Companies House
- BLACKHALL, Neil William
- director · British · appointed 2022-02-07 · resigned · Companies House
- BODEN, Charlotte
- secretary · appointed 2012-11-28 · resigned · Companies House
- BROUGH, Jonathan Marcus
- director · British · appointed 2022-02-28 · resigned · Companies House
- Ensco 1067 Limited
- corporate PSC · 75–100% shares · England · ceased 2022-07-08 · CH · PSC register
- FOSTER, Stewart Sidney
- director · British · appointed 2003-07-07 · resigned · Companies House
- HARTLAND, David George Henry
- director · British · appointed 2019-08-01 · resigned · Companies House
- HILL, David
- director · British · appointed 2020-05-22 · resigned · Companies House
- HUGHES, Simon Ralph
- director · British · appointed 2017-07-14 · resigned · Companies House
- IDDON, Nicholas Peter
- secretary · appointed 2017-07-14 · resigned · Companies House
- director · British · appointed 2017-07-14 · resigned · Companies House
- MILLS, Gerald Keith
- secretary · British · appointed 2006-12-22 · resigned · Companies House
- THOMPSON, Ruth Jasmine
- secretary · appointed 2016-02-03 · resigned · Companies House
- TUCKER, David Andrew
- secretary · appointed 2015-01-22 · resigned · Companies House
- WALLIN, David John
- secretary · British · resigned · Companies House
- WHITEHEAD, John Richard
- secretary · appointed 2019-08-01 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCS CONTROL SYSTEMS LIMITED?
- What is MCS CONTROL SYSTEMS LIMITED's risk level?
- Where does MCS CONTROL SYSTEMS LIMITED appear across sources?