Company Overview
McR Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 24 January 1978, so this is a well established company. McR Systems Limited has been in business for 48 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA
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Companies House Data
Company NameMCR SYSTEMS LIMITED
Company Number01349701
Registered Office AddressStables 1 Howbery Park
 OX10 8BA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/01/1978
Accounting Reference Date Day30
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date07/12/2016
Returns Last Made Up Date09/11/2015
Directors & Members
Show Resigned
Edward Adshead-Grant - Director
(British, 54 years old, born January 1972)
Appointed 12 February 2026
 Active
Diego Bunster Echenique - Director
(Chilean, 43 years old, born November 1983)
Appointed 01 May 2025
 Active
Richard Clancy - Director
(British, 53 years old, born July 1973)
Appointed 25 October 2017
 Active
Darren Pick - Director
(British, 54 years old, born December 1972)
Appointed 12 February 2026
 Active
Secretaries
Show Resigned
John Schilizzi - Secretary
Appointed 20 November 2023
 Active
Other Company Directorships
Edward Adshead-Grant
BLAYHALL MARINE LIMITED
EZ-RUNNER SYSTEMS LIMITED
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GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
LONDON & ZURICH LIMITED
LONDON AND ZURICH FINANCE LIMITED
PAYGATE SOLUTIONS LIMITED
POWER2SMS LIMITED
SALON SOFTWARE SOLUTIONS LIMITED
XN LEISURE SYSTEMS LIMITED
Diego Bunster Echenique
No companies found
Richard Clancy
AMT-SYBEX LIMITED
BLAYHALL MARINE LIMITED
BLUESTAR SOFTWARE LIMITED
CERES SOFTWARE GROUP LTD
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EZ-RUNNER SYSTEMS LIMITED
FIDELITY SYSTEMS LIMITED
FITRONICS LIMITED
GLADSTONE MRM LIMITED
HAVENSTAR MMS LIMITED
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
HOPEWISER HOLDING GROUP LIMITED
HOPEWISER LIMITED
INTELLIGENT COUNTING LIMITED
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POLLUTION MONITORS LIMITED
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SEIKI SYSTEMS LIMITED
WHEATLEY ASSOCIATES HOLDINGS LIMITED
WHEATLEY SOFTWARE SOLUTIONS LIMITED
WORKFLOW ASSET MANAGEMENT LIMITED
XN LEISURE SYSTEMS LIMITED
Darren Pick
BLAYHALL MARINE LIMITED
CUNNINGHAMS EPOS GROUP LIMITED
FIDELITY SYSTEMS LIMITED
HAVENSTAR MMS LIMITED
HAVENSTAR SOFTWARE SOLUTIONS LIMITED
HOSPITALITY TECH HOLDINGS LIMITED
JONAS SPORTS LIMITED
MWC PARTNERS LIMITED
SALON SOFTWARE SOLUTIONS LIMITED
UNIWARE SYSTEMS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2012 31-Oct-2011
Balance Sheet
Fixed Assets 495,205 495,205 428,060
Current Assets 3,765,458 3,765,458 3,058,187
Creditors Due Within One Year 1,541,643 1,541,643 1,292,426
Working Cap 2,223,815 2,223,815 1,765,761
Total Assets Less Current Liabilities 2,719,020 2,719,020 2,193,821
Long-term Liabilities 390,283 390,283 342,818
Net Assets 2,328,737 2,328,737 1,851,003
Share Capital & Reserves
Share Cap 10,100 10,100 10,100
Profit & Loss Reserves 2,318,637 2,318,637 1,840,903
Other Reserves 0 0 0
Shareholders Funds 2,328,737 2,328,737 1,851,003
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2012 31-Oct-2011
Tangible Fixed Assets - - -
Fixed Assets 11.6% 11.6% 12.3%
Stocks Inventory 2.2% 2.2% 4.4%
Debtors 38.3% 38.3% 46.9%
Cash Bank In Hand 48.0% 48.0% 36.5%
Current Assets 88.4% 88.4% 87.7%
Creditors Due Within One Year 36.2% 36.2% 37.1%
Net Current Assets Liabilities 52.2% 52.2% 50.6%
Creditors Due After One Year 9.2% 9.2% 9.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 54.7% 54.7% 53.1%
Called Up Share Capital 0.2% 0.2% 0.3%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.3%
Profit Loss Account Reserve 54.4% 54.4% 52.8%
Shareholder Funds 54.7% 54.7% 53.1%
Capital Employed - - -
Total Assets Less Current Liabilities 63.8% 63.8% 62.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2012 31-Oct-2011
Liquidity Ratio 2.4 2.4 2.4
Solvency Ratio 2.2 2.2 2.1
Reserves to Assets 0.5 0.5 0.5
Secured Creditors Unlock full report
Mortgages Charges 11
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 11
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Oct-2012 31-Oct-2011
Assets 4,260,663 4,260,663 3,486,247
Debt 1,931,926 1,931,926 1,635,244
Net Assets/Debt 2,328,737 2,328,737 1,851,003

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Darren Pick as a director on 12 February 2026
Appointment of Mr Edward Adshead-Grant as a director on 12 February 2026
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 9 November 2025 with updates
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Cessation of Mcr Enterprise Solutions Limited as a person with significant control on 1 January 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 9 November 2024 with updates
Notification of Vesta Software Group Limited as a person with significant control on 12 November 2024
Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
Appointment of Mr John Schilizzi as a secretary on 20 November 2023
Confirmation statement made on 9 November 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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