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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
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Knaap, Guy
    Software Customer Services born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
    Mr Guy Van Der Knaap
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Knaap, Richard Saunders
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 directorsCIF 0
Ceased 7
  • 1
    Nolan, Mark Richard
    Software Development born in July 1958
    Individual
    Officer
    icon of calendar 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
    icon of calendar 1999-06-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Ames, Madeline Ann
    Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2008-09-09
    OF - Director → CIF 0
    Ames, Madeline Ann
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Conlon, Bernard Michael
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of address6-8 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
    icon of address6-8 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,618,409 GBP2023-12-31
1,618,409 GBP2022-12-31
Fixed Assets
1,618,409 GBP2023-12-31
1,618,409 GBP2022-12-31
Debtors
39,614 GBP2023-12-31
30,589 GBP2022-12-31
Current assets - Investments
2,048,672 GBP2023-12-31
1,253,952 GBP2022-12-31
Cash at bank and in hand
818,291 GBP2023-12-31
856,010 GBP2022-12-31
Current Assets
2,906,577 GBP2023-12-31
2,140,551 GBP2022-12-31
Creditors
Current
3,562,466 GBP2023-12-31
2,659,959 GBP2022-12-31
Net Current Assets/Liabilities
-655,889 GBP2023-12-31
-519,408 GBP2022-12-31
Total Assets Less Current Liabilities
962,520 GBP2023-12-31
1,099,001 GBP2022-12-31
Equity
Called up share capital
24,000 GBP2023-12-31
24,000 GBP2022-12-31
24,000 GBP2021-12-31
Share premium
367,572 GBP2023-12-31
367,572 GBP2022-12-31
367,572 GBP2021-12-31
Revaluation reserve
-36,731 GBP2023-12-31
-49,767 GBP2022-12-31
Capital redemption reserve
7,187 GBP2023-12-31
7,187 GBP2022-12-31
7,187 GBP2021-12-31
Retained earnings (accumulated losses)
600,492 GBP2023-12-31
750,009 GBP2022-12-31
22,220 GBP2021-12-31
Equity
962,520 GBP2023-12-31
1,099,001 GBP2022-12-31
420,979 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-01-01 ~ 2023-12-31
-185,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
80,483 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-230,000 GBP2023-01-01 ~ 2023-12-31
-185,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
93,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,568,409 GBP2022-12-31
Investments in Group Undertakings
1,568,409 GBP2023-12-31
1,568,409 GBP2022-12-31
Other Debtors
Current
39,614 GBP2023-12-31
30,589 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,614 GBP2023-12-31
30,589 GBP2022-12-31
Amounts owed to group undertakings
Current
3,536,332 GBP2023-12-31
2,656,332 GBP2022-12-31
Corporation Tax Payable
Current
26,134 GBP2023-12-31
3,627 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-12-31

Related profiles found in government register
  • MCS SOLUTIONS LIMITED
    Info
    MCS GLOBAL LIMITED - 2001-11-28
    PRISTMAIN LIMITED - 1999-07-05
    Registered number 03787259
    icon of addressOakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire SL6 3LW
    Private Limited Company incorporated on 1999-06-10 (26 years 4 months). 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
    icon of addressOakwood, 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
    icon of addressOakwood, 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
    icon of addressOakwood, 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
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRADAX LTD - 2021-05-10
    icon of addressOakwood Grove Business Park, White Waltham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,052 GBP2024-12-31
    Person with significant control
    icon of calendar 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.