MCR SYSTEMS LIMITED
MCR SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01349701, and its current status with Companies House is active. The company was incorporated on 24 January 1978 and lists its registered address as Wallingford, United Kingdom. 2 shareholders are on record for MCR SYSTEMS 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for MCR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VESTA SOFTWARE GROUP LIMITED, holding 99% — a majority holding — followed by VESTA SOFTWARE GROUP LIMITED at 1%.
Because every 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 |
|---|---|---|---|
| VESTA SOFTWARE GROUP LIMITED | 99% | Companies House | |
| VESTA SOFTWARE GROUP LIMITED | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for MCR SYSTEMS LIMITED are current appointments, filed with Companies House. Richard Clancy (appointed 2017-10-25), Diego Bunster Echenique (appointed 2025-05-01), Edward Adshead-grant (appointed 2026-02-12) and Darren Pick (appointed 2026-02-12) all serve as Director. The remaining 1 record shown (John Schilizzi) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCR SYSTEMS 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.
Group Structure
MCR SYSTEMS LIMITED sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada. Immediately above MCR SYSTEMS LIMITED is VESTA SOFTWARE GROUP LIMITED, holding 100% as filed in MCR SYSTEMS LIMITED's own shareholder record with Companies House. Constellation Software Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Constellation Software Inc
Canada
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Frequently Asked Questions
Who owns MCR SYSTEMS LIMITED?
Two shareholders are currently on record for MCR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VESTA SOFTWARE GROUP LIMITED, holding 99% — a majority holding — followed by VESTA SOFTWARE GROUP LIMITED at 1%. Because every 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 MCR SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCR SYSTEMS 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 MCR SYSTEMS LIMITED have on record?
2 shareholders are shown on record for MCR SYSTEMS LIMITED.
What is MCR SYSTEMS LIMITED's company registration number?
MCR SYSTEMS LIMITED's registration number is 01349701, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCR SYSTEMS LIMITED still an active company?
MCR SYSTEMS LIMITED's status on Companies House is listed as active.
When was MCR SYSTEMS LIMITED incorporated?
MCR SYSTEMS LIMITED was incorporated on 24 January 1978, according to Companies House.
What is MCR SYSTEMS LIMITED's registered address?
The registered address on file for MCR SYSTEMS LIMITED is Wallingford, United Kingdom.
What legal structure is MCR SYSTEMS LIMITED registered as?
MCR SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCR SYSTEMS LIMITED?
Four of the 5 officer records shown for MCR SYSTEMS LIMITED are current appointments, filed with Companies House. Richard Clancy (appointed 2017-10-25), Diego Bunster Echenique (appointed 2025-05-01), Edward Adshead-grant (appointed 2026-02-12) and Darren Pick (appointed 2026-02-12) all serve as Director. The remaining 1 record shown (John Schilizzi) is a former appointment that has since been resigned. Management authority at MCR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCR SYSTEMS LIMITED have a parent company or subsidiaries?
MCR SYSTEMS LIMITED sits 5 levels below its ultimate parent, Constellation Software Inc, registered in Canada.
Can Zavia monitor changes to MCR SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCR SYSTEMS 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 MCR SYSTEMS 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 MCR SYSTEMS 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 16 October 2026.