The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Thomson, Nicholas
    Sales Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Knaap, Guy
    Software Customer Services born in April 1978
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Mr Guy Van Der Knaap
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Francis, Brian
    Software Engineer born in December 1964
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Knaap, Richard Saunders
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Saunders Van Der Knaap
    Born in April 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Nolan, Mark Richard
    Software Development born in July 1958
    Individual
    Officer
    2010-04-13 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Ames, Madeline Ann
    Company Secretary born in June 1945
    Individual
    Officer
    1999-06-25 ~ 2008-09-09
    OF - Director → CIF 0
    Ames, Madeline Ann
    Individual
    Officer
    1999-06-25 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Conlon, Bernard Michael
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCS SOLUTIONS LIMITED

Previous names
MCS GLOBAL LIMITED - 2001-11-28
PRISTMAIN LIMITED - 1999-07-05
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,906,145 GBP2022-12-31
906,145 GBP2021-12-31
Debtors
30,589 GBP2022-12-31
8,947 GBP2021-12-31
Current assets - Investments
1,253,952 GBP2022-12-31
672,195 GBP2021-12-31
Cash at bank and in hand
856,010 GBP2022-12-31
279,538 GBP2021-12-31
Current Assets
2,140,551 GBP2022-12-31
960,680 GBP2021-12-31
Creditors
Current
2,659,959 GBP2022-12-31
1,445,846 GBP2021-12-31
Net Current Assets/Liabilities
-519,408 GBP2022-12-31
-485,166 GBP2021-12-31
Total Assets Less Current Liabilities
1,386,737 GBP2022-12-31
420,979 GBP2021-12-31
Equity
Called up share capital
24,000 GBP2022-12-31
24,000 GBP2021-12-31
Share premium
367,572 GBP2022-12-31
367,572 GBP2021-12-31
Revaluation reserve
-49,767 GBP2022-12-31
Capital redemption reserve
7,187 GBP2022-12-31
7,187 GBP2021-12-31
Retained earnings (accumulated losses)
1,037,745 GBP2022-12-31
22,220 GBP2021-12-31
Equity
1,386,737 GBP2022-12-31
420,979 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42020-10-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,568,409 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2021-12-31
Investments in Group Undertakings
1,568,409 GBP2022-12-31
568,409 GBP2021-12-31
Other Investments Other Than Loans
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Other Debtors
Current
30,589 GBP2022-12-31
8,947 GBP2021-12-31
Amounts owed to group undertakings
Current
2,656,332 GBP2022-12-31
1,442,882 GBP2021-12-31
Corporation Tax Payable
Current
3,627 GBP2022-12-31
2,964 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2022-12-31
Related profiles found in government register
  • MCS SOLUTIONS LIMITED
    Info
    MCS GLOBAL LIMITED - 2001-11-28
    PRISTMAIN LIMITED - 1999-07-05
    Registered number 03787259
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire SL6 3LW
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MCS SOLUTIONS LIMITED
    S
    Registered number 03787259
    Oakwood, Grove Business Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3LW
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
  • MCS SOLUTIONS LIMITED
    S
    Registered number 03787259
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, England, SL6 3LW
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MCS GLOBAL LIMITED - 2022-12-01
    MCS SOLUTIONS LIMITED - 2001-11-28
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,835,193 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRADAX LTD - 2021-05-10
    Oakwood Grove Business Park, White Waltham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,765 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.