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 5
  • 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
  • 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
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 5
    MCS GLOBAL LIMITED - 2001-11-28
    PRISTMAIN LIMITED - 1999-07-05
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,386,737 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Nolan, Mark Richard
    Manager born in July 1958
    Individual
    Officer
    2004-03-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 2
    Burdett, Michael Robert
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Ames, Madeline Ann
    Company Secretary born in June 1945
    Individual
    Officer
    2000-01-17 ~ 2008-09-09
    OF - Director → CIF 0
    Ames, Madeline Ann
    Individual
    Officer
    2000-01-17 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Conlon, Bernard Michael
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2001-09-19
    OF - Director → CIF 0
  • 5
    Howard, Martin Edward
    Manager born in February 1950
    Individual
    Officer
    2005-04-01 ~ 2009-01-29
    OF - Director → 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
    2000-01-17 ~ 2000-01-17
    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
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCS RENTAL SOFTWARE LIMITED

Previous names
MCS GLOBAL LIMITED - 2022-12-01
MCS SOLUTIONS LIMITED - 2001-11-28
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
Property, Plant & Equipment
294,981 GBP2022-12-31
355,965 GBP2021-12-31
Fixed Assets - Investments
82,764 GBP2022-12-31
80,264 GBP2021-12-31
Fixed Assets
377,745 GBP2022-12-31
436,229 GBP2021-12-31
Total Inventories
79 GBP2022-12-31
109 GBP2021-12-31
Debtors
4,156,310 GBP2022-12-31
2,683,965 GBP2021-12-31
Cash at bank and in hand
932,757 GBP2022-12-31
1,084,210 GBP2021-12-31
Current Assets
5,089,146 GBP2022-12-31
3,768,284 GBP2021-12-31
Creditors
Current
1,580,859 GBP2022-12-31
1,117,390 GBP2021-12-31
Net Current Assets/Liabilities
3,508,287 GBP2022-12-31
2,650,894 GBP2021-12-31
Total Assets Less Current Liabilities
3,886,032 GBP2022-12-31
3,087,123 GBP2021-12-31
Net Assets/Liabilities
3,835,193 GBP2022-12-31
3,034,612 GBP2021-12-31
Equity
Called up share capital
25,000 GBP2022-12-31
25,000 GBP2021-12-31
Share premium
367,102 GBP2022-12-31
367,102 GBP2021-12-31
Retained earnings (accumulated losses)
3,443,091 GBP2022-12-31
2,642,510 GBP2021-12-31
Equity
3,835,193 GBP2022-12-31
3,034,612 GBP2021-12-31
Average Number of Employees
552022-01-01 ~ 2022-12-31
522020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
276,684 GBP2022-12-31
276,684 GBP2021-12-31
Motor vehicles
126,297 GBP2022-12-31
146,187 GBP2021-12-31
Computers
774,410 GBP2022-12-31
695,433 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,177,391 GBP2022-12-31
1,118,304 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-19,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
157,280 GBP2022-12-31
115,292 GBP2021-12-31
Motor vehicles
87,674 GBP2022-12-31
92,092 GBP2021-12-31
Computers
637,456 GBP2022-12-31
554,955 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,410 GBP2022-12-31
762,339 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,988 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
15,472 GBP2022-01-01 ~ 2022-12-31
Computers
82,501 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,961 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
119,404 GBP2022-12-31
161,392 GBP2021-12-31
Motor vehicles
38,623 GBP2022-12-31
54,095 GBP2021-12-31
Computers
136,954 GBP2022-12-31
140,478 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
82,764 GBP2022-12-31
80,264 GBP2021-12-31
Additions to investments
2,500 GBP2022-12-31
Investments in Group Undertakings
82,764 GBP2022-12-31
80,264 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
734,598 GBP2022-12-31
573,690 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,169,746 GBP2022-12-31
1,910,121 GBP2021-12-31
Other Debtors
Current
55,647 GBP2022-12-31
62,864 GBP2021-12-31
Prepayments/Accrued Income
Current
173,584 GBP2022-12-31
114,555 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,133,575 GBP2022-12-31
2,661,230 GBP2021-12-31
Trade Creditors/Trade Payables
Current
203,942 GBP2022-12-31
155,753 GBP2021-12-31
Corporation Tax Payable
Current
68,946 GBP2022-12-31
57,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
105,088 GBP2022-12-31
107,655 GBP2021-12-31
Amount of value-added tax that is payable
203,305 GBP2022-12-31
158,050 GBP2021-12-31
Other Creditors
Current
15,769 GBP2022-12-31
22,461 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
983,809 GBP2022-12-31
616,471 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2022-12-31
Nominal value of allotted share capital
25,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2020-10-01 ~ 2021-12-31
  • MCS RENTAL SOFTWARE LIMITED
    Info
    MCS GLOBAL LIMITED - 2022-12-01
    MCS SOLUTIONS LIMITED - 2001-11-28
    Registered number 03907530
    Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire SL6 3LW
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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