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Other information technology service activities · Wallingford, Oxon

MCR Systems

MCR Systems Limited

ActiveCompany only48 years on the register

Private limited company registered in Wallingford, classed under “Other information technology service activities”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Directors
    Termination of appointment of John Schilizzi as a secretary on 30 April 2026
  2. Directors
    Appointment of Mr Darren Pick as a director on 12 February 2026
  3. Directors
    Appointment of Mr Edward Adshead-Grant as a director on 12 February 2026
  4. Directors
    Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
  5. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  7. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  8. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 6 more like it since 8 January 2020)
  9. Directors
    Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
  10. Ownership
    Cessation of Mcr Enterprise Solutions Limited as a person with significant control on 1 January 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    2. Ownership
      Notification of Vesta Software Group Limited as a person with significant control on 12 November 2024
    3. Address
      Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
    4. Directors
      Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
    5. Directors
      Appointment of Mr John Schilizzi as a secretary on 20 November 2023
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    9. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    10. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    11. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    12. Directors
      Termination of appointment of Peter James Redding as a director on 1 September 2022
    13. Directors
      Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022
    14. Directors
      Appointment of Mr Thomas Baptie as a director on 29 April 2022
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    21. Notice
      Compulsory strike-off action has been discontinued
    22. Notice
      First Gazette notice for compulsory strike-off
    23. Accounts
      Previous accounting period shortened from 31 December 2019 to 30 December 2019
    24. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2018
    25. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    26. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/18

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does MCR Systems do?

Private limited company registered in Wallingford, classed under “Other information technology service activities”.

›How much turnover does MCR Systems make?

Answered in the full report

›Is MCR Systems profitable?

MCR Systems's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns MCR Systems?

Its directors are Edward Adshead-Grant, Diego Jose Bunster Echenique, Richard Clancy, Darren Pick. Its owners are shown to subscribers.

›Where is MCR Systems based?

Its registered office is Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, in Wallingford, Oxon.

›When was MCR Systems founded?

MCR Systems Limited was incorporated on 24 January 1978.

›Is MCR Systems still trading?

The register lists MCR Systems Limited as active.

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