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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 11
  • 1
    Ames, Madeline Ann
    Company Secretary born in June 1945
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2008-09-09
    OF - Director → CIF 0
    Ames, Madeline Ann
    Individual (5 offsprings)
    Officer
    1999-06-25 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Nolan, Mark Richard
    Software Development born in July 1958
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Van Der Knaap, Richard Saunders
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Richard Saunders Van Der Knaap
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (70 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 5
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    Van Der Knaap, Guy David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Mr Guy Van Der Knaap
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thomson, Nicholas James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Conlon, Bernard Michael
    Company Director born in February 1944
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2001-02-09
    OF - Director → CIF 0
  • 9
    Francis, Brian Richard
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-06-10 ~ 1999-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCS SOLUTIONS LIMITED

Period: 2001-11-28 ~ now
Company number: 03787259 03907530
Registered names
MCS SOLUTIONS LIMITED - now 03907530
PRISTMAIN LIMITED - 1999-07-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,125,798 GBP2024-12-31
1,650,509 GBP2023-12-31
Fixed Assets
2,125,798 GBP2024-12-31
1,650,509 GBP2023-12-31
Debtors
362,435 GBP2024-12-31
39,614 GBP2023-12-31
Current assets - Investments
544,640 GBP2024-12-31
2,016,572 GBP2023-12-31
Cash at bank and in hand
2,070,599 GBP2024-12-31
818,291 GBP2023-12-31
Current Assets
2,977,674 GBP2024-12-31
2,874,477 GBP2023-12-31
Creditors
Current
4,034,373 GBP2024-12-31
3,562,466 GBP2023-12-31
Net Current Assets/Liabilities
-1,056,699 GBP2024-12-31
-687,989 GBP2023-12-31
Total Assets Less Current Liabilities
1,069,099 GBP2024-12-31
962,520 GBP2023-12-31
Equity
Called up share capital
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Share premium
367,572 GBP2024-12-31
367,572 GBP2023-12-31
367,572 GBP2022-12-31
Revaluation reserve
-37,320 GBP2024-12-31
-36,731 GBP2023-12-31
-49,767 GBP2022-12-31
Capital redemption reserve
7,187 GBP2024-12-31
7,187 GBP2023-12-31
7,187 GBP2022-12-31
Retained earnings (accumulated losses)
707,660 GBP2024-12-31
600,492 GBP2023-12-31
750,009 GBP2022-12-31
Equity
1,069,099 GBP2024-12-31
962,520 GBP2023-12-31
1,099,001 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-378,513 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
485,681 GBP2024-01-01 ~ 2024-12-31
80,483 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-378,513 GBP2024-01-01 ~ 2024-12-31
-230,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
485,092 GBP2024-01-01 ~ 2024-12-31
93,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
702023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,568,409 GBP2024-12-31
1,568,409 GBP2023-12-31
Investments in Group Undertakings
1,568,409 GBP2024-12-31
1,568,409 GBP2023-12-31
Other Debtors
Current
362,435 GBP2024-12-31
39,614 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
362,435 GBP2024-12-31
Current, Amounts falling due within one year
39,614 GBP2023-12-31
Amounts owed to group undertakings
Current
4,019,873 GBP2024-12-31
3,536,332 GBP2023-12-31
Corporation Tax Payable
Current
14,500 GBP2024-12-31
26,134 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
485,092 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
485,092 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MCS SOLUTIONS LIMITED
    Info
    MCS GLOBAL LIMITED - 2001-11-28
    PRISTMAIN LIMITED - 2001-11-28
    Registered number 03787259
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire SL6 3LW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MCS SOLUTIONS LIMITED
    S
    Registered number 03787259
    Oakwood, Grove Business Park, Waltham Road, White Waltham, Maidenhead, England, SL6 3LW
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    EXCELPOINT LIMITED
    05090647
    The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (11 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MCS RENTAL SOFTWARE LIMITED
    - now 03907530
    MCS GLOBAL LIMITED
    - 2022-12-01 03907530 03787259
    MCS SOLUTIONS LIMITED - 2001-11-28
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TENDEREYES SOFTWARE LTD
    - now 05755433
    TRADAX LTD
    - 2021-05-10 05755433
    Oakwood Grove Business Park, White Waltham, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.