MCS Rental Software Limited (03907530)

Company number: 03907530
Status: Active
Type: Private Limited Company
Incorporated: 17 Jan 2000
Nature of business: Ready-made interactive leisure and entertainment software development
Information technology consultancy activities
Corporate group: MCS Solutions Holdings Ltd (4 companies)

Registered office

Oakwood, Grove Business Park
White Waltham
Maidenhead
SL6 3LW

Name	Role	Appointed	Resigned
THOMSON, Nicholas James	Director	1 Apr 2012
VAN DER KNAAP, Guy David	Director	29 Jan 2009
FRANCIS, Brian Richard	Director	29 Jan 2009
VAN DER KNAAP, Richard Saunders	Director	17 Jan 2000
NOLAN, Mark Richard	Director	1 Mar 2004	3 Nov 2011
HOWARD, Martin Edward	Director	1 Apr 2005	29 Jan 2009
AMES, Madeline Ann	Director	17 Jan 2000	9 Sep 2008
AMES, Madeline Ann	Secretary	17 Jan 2000	9 Sep 2008
BURDETT, Michael Robert	Director	1 Apr 2005	31 Jul 2007
CONLON, Bernard Michael	Director	17 Jan 2000	19 Sep 2001
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	17 Jan 2000	17 Jan 2000
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	17 Jan 2000	17 Jan 2000

Name	Nature of control	Notified	Ceased
Mcs Solutions Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
31 Dec 2022	£3,835,193	£932,757	55
31 Dec 2021	£3,034,612	£1,084,210	52
30 Sep 2020	£2,426,306	£959,015	42
30 Sep 2019	-	£780,235	40
30 Sep 2018	-	£255,937	39
30 Sep 2017	-	£803,815	39
30 Sep 2016	-	£418,779	-
30 Sep 2015	-	-	-
30 Sep 2014	-	£353,104	-
30 Sep 2013	-	£207,778	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Nov 2001	-	-	-
31 Jan 2001	-	-	-