DELOITTE MCS LIMITED
DELOITTE MCS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03311052, and its current status with Companies House is active. The company was incorporated on 31 January 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DELOITTE MCS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of DELOITTE MCS LIMITED
One shareholder is currently on record for DELOITTE MCS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D&T CONSULTING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| D&T CONSULTING HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of DELOITTE MCS LIMITED
One of the 5 officer records shown for DELOITTE MCS LIMITED is a current appointment, filed with Companies House. Heather Bygrave (appointed 2023-06-01) serves as Director. The remaining 4 records shown (Peter Shawyer, Robert Warburton and 2 others) are former appointments that have since been resigned. Management authority at DELOITTE MCS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of DELOITTE MCS LIMITED
DELOITTE MCS LIMITED sits 2 levels below its ultimate parent, DELOITTE LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DELOITTE MCS LIMITED is D&T CONSULTING HOLDINGS LIMITED, holding 100% as filed in DELOITTE MCS LIMITED's own shareholder record with Companies House. DELOITTE LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MONITOR DELOITTE LIMITED (United Kingdom)
- Deloitte Mcs Limited (Norway)
- Acne Advertising AB (Sweden)
Data availability
Those 3 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
DELOITTE LLP
United Kingdom
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Frequently Asked Questions
Who owns DELOITTE MCS LIMITED?
One shareholder is currently on record for DELOITTE MCS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D&T CONSULTING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DELOITTE MCS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELOITTE MCS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DELOITTE MCS LIMITED have on record?
1 shareholder is shown on record for DELOITTE MCS LIMITED.
What is DELOITTE MCS LIMITED's company registration number?
DELOITTE MCS LIMITED's registration number is 03311052, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELOITTE MCS LIMITED still an active company?
DELOITTE MCS LIMITED's status on Companies House is listed as active.
When was DELOITTE MCS LIMITED incorporated?
DELOITTE MCS LIMITED was incorporated on 31 January 1997, according to Companies House.
What is DELOITTE MCS LIMITED's registered address?
The registered address on file for DELOITTE MCS LIMITED is London, United Kingdom.
What legal structure is DELOITTE MCS LIMITED registered as?
DELOITTE MCS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELOITTE MCS LIMITED?
One of the 5 officer records shown for DELOITTE MCS LIMITED is a current appointment, filed with Companies House. Heather Bygrave (appointed 2023-06-01) serves as Director. The remaining 4 records shown (Peter Shawyer, Robert Warburton and 2 others) are former appointments that have since been resigned. Management authority at DELOITTE MCS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELOITTE MCS LIMITED have a parent company or subsidiaries?
DELOITTE MCS LIMITED sits 2 levels below its ultimate parent, DELOITTE LLP, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DELOITTE MCS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELOITTE MCS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DELOITTE MCS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DELOITTE MCS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.