MCS CONTROL SYSTEMS LIMITED
MCS CONTROL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01279131, and its current status with Companies House is active. The company was incorporated on 28 September 1976 and lists its registered address as UXBRIDGE, United Kingdom. 1 shareholder is on record for MCS CONTROL 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
1
One shareholder is currently on record for MCS CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GALLIFORD TRY CONSTRUCTION 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 |
|---|---|---|---|
| GALLIFORD TRY CONSTRUCTION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MCS CONTROL SYSTEMS LIMITED are current appointments, filed with Companies House. Mark Shadrick (appointed 2023-10-10) and Wayne Hickling (appointed 2026-05-08) both serve as Director; Galliford Try Secretariat Services Limited (appointed 2022-07-20) serves as Company Secretary. The remaining 2 records shown (David Owen and Stephen Slessor) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCS CONTROL 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
MCS CONTROL SYSTEMS LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom. Immediately above MCS CONTROL SYSTEMS LIMITED is GALLIFORD TRY CONSTRUCTION LIMITED, holding 100% as filed in MCS CONTROL SYSTEMS LIMITED's own shareholder record with Companies House. GALLIFORD TRY HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
GALLIFORD TRY HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns MCS CONTROL SYSTEMS LIMITED?
One shareholder is currently on record for MCS CONTROL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GALLIFORD TRY CONSTRUCTION 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 MCS CONTROL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCS CONTROL 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 MCS CONTROL SYSTEMS LIMITED have on record?
1 shareholder is shown on record for MCS CONTROL SYSTEMS LIMITED.
What is MCS CONTROL SYSTEMS LIMITED's company registration number?
MCS CONTROL SYSTEMS LIMITED's registration number is 01279131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCS CONTROL SYSTEMS LIMITED still an active company?
MCS CONTROL SYSTEMS LIMITED's status on Companies House is listed as active.
When was MCS CONTROL SYSTEMS LIMITED incorporated?
MCS CONTROL SYSTEMS LIMITED was incorporated on 28 September 1976, according to Companies House.
What is MCS CONTROL SYSTEMS LIMITED's registered address?
The registered address on file for MCS CONTROL SYSTEMS LIMITED is UXBRIDGE, United Kingdom.
What legal structure is MCS CONTROL SYSTEMS LIMITED registered as?
MCS CONTROL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCS CONTROL SYSTEMS LIMITED?
Three of the 5 officer records shown for MCS CONTROL SYSTEMS LIMITED are current appointments, filed with Companies House. Mark Shadrick (appointed 2023-10-10) and Wayne Hickling (appointed 2026-05-08) both serve as Director; Galliford Try Secretariat Services Limited (appointed 2022-07-20) serves as Company Secretary. The remaining 2 records shown (David Owen and Stephen Slessor) are former appointments that have since been resigned. Management authority at MCS CONTROL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCS CONTROL SYSTEMS LIMITED have a parent company or subsidiaries?
MCS CONTROL SYSTEMS LIMITED sits 4 levels below its ultimate parent, GALLIFORD TRY HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to MCS CONTROL 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 MCS CONTROL 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 MCS CONTROL 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 MCS CONTROL 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.