MCR SYSTEMS LIMITED
Company Number 01349701
Status
Active
Incorporated
January 24, 1978
Entity Type
Ltd
Registered Office
Stables 1 Howbery Park
Wallingford
OX10 8BA
62090
Previous Names
MIDLAND CASH REGISTERS LIMITED
Ceased on Dec 11, 1995
GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED
Ceased on Nov 30, 1984
TOFFEDUR LIMITED
Ceased on Dec 31, 1978
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MCR SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01349701, this organization has been active since January 1978. Primarily in the 62090 sector, the business maintains its official headquarters at Stables 1 Howbery Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 4, 2026
Accounts
Nov 4, 2026
Other
Nov 4, 2026
Other
Nov 4, 2026
Officers
Apr 30, 2026
Officers
Feb 14, 2026
Officers
Feb 14, 2026
Officers
Dec 29, 2025
Accounts
Nov 26, 2025
Accounts
Nov 26, 2025
Other
Nov 26, 2025
Other
Nov 26, 2025
Confirmation Statement
Nov 20, 2025
Officers
May 21, 2025
Persons With Significant Control
Mar 21, 2025
Accounts
Dec 9, 2024
Accounts
Dec 9, 2024
Other
Dec 9, 2024
Other
Dec 9, 2024
Confirmation Statement
Nov 12, 2024
Persons With Significant Control
Nov 12, 2024
Address
Nov 22, 2023
Officers
Nov 22, 2023
Officers
Nov 22, 2023
Confirmation Statement
Nov 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Vesta Software Group Limited
• Ownership of shares 75 to 100 percent
Mcr Enterprise Solutions Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
15%
over 48 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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