Mcc Systems Limited (Companies House Registration Number 04597874) is a private limited company founded on 2002-11-22. The company can be found at 3 Pensans Rospeath Lane, Crowlas, Penzance TR20 8DU. Mcc Systems Limited is operating under Standard Industrial Classification code: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", Standard Industrial Classification code: 26200 - "manufacture of computers and peripheral equipment", Standard Industrial Classification code: 33120 - "repair of machinery".

Company details

Name Mcc Systems Limited
Number 04597874
Date of Incorporation: 22nd November 2002
End of financial year: 31 March
Address: 3 Pensans Rospeath Lane, Crowlas, Penzance, TR20 8DU
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
26200 - Manufacture of computers and peripheral equipment
33120 - Repair of machinery

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Barry W. (in the company from 01 April 2006). The official register indexes 5 persons of significant control, namely: Barry W. has over 3/4 of shares, 3/4 to full of voting rights, Michael C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 44,813 36,936 36,907 73,017 49,037 82,852 180,079 189,069 213,828
Fixed Assets 11,473 9,360 7,538 - - 20,793 19,816 32,108 27,184
Number Shares Allotted - - - 120 120 24 - - -
Shareholder Funds 141 168 269 16,624 19,377 19,497 - - -
Tangible Fixed Assets 11,473 9,360 7,538 20,010 22,228 20,793 - - -
Total Assets Less Current Liabilities 141 168 269 16,624 19,377 19,497 55,134 93,086 121,315

People with significant control

Barry W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew C.
6 April 2016 - 7 April 2021
Nature of control: right to appoint and remove directors
Michael C.
6 April 2016 - 7 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Priscilla C.
1 August 2020 - 7 April 2021
Nature of control: right to appoint and remove directors
Kenneth T.
6 April 2016 - 31 October 2018
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2022-03-31
filed on: 15th, December 2022 | accounts
Free Download (3 pages)