MCS SOLUTIONS LIMITED

active Company number 03787259

Private Limited by Shares · Incorporated on 10th Jun 1999

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SIC codes: 62011, 62020
Registered office: Maidenhead, SL6 3LW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MCS SOLUTIONS LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 10th Jun 1999 and is currently showing its status as 'Active'. The company's stated activities are Ready-made interactive leisure and entertainment software development, Information technology consultancy activities .

4 Directors View directors

4 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Francis	Director	29th Jan 2009		British	View profile
Nicholas Thomson	Director	1st Apr 2012		British	View profile
Guy Van Der Knaap	Director	29th Jan 2009		British	View profile
Richard Van Der Knaap	Director	25th Jun 1999		British	View profile
Mcs Solutions Holdings Ltd	Corporate PSC	26th Mar 2026	—	—	View profile
Richard Saunders Van Der Knaap (ceased)	PSC	6th Apr 2016	—	British	View profile
Guy Van Der Knaap (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MCS SOLUTIONS HOLDINGS LTD	17054848	25th Feb 2026	active
TENDEREYES SOFTWARE LTD	05755433	24th Mar 2006	active
MCS RENTAL SOFTWARE LIMITED	03907530	17th Jan 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 10th Jun 1999
Company type: Private Limited by Shares
SIC codes: 62011, 62020
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Jun 1999 Company incorporated
10th Jun 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
10th Jun 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
25th Jun 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Jun 1999 Stephen Milne appointed as Director
25th Jun 1999 Stephen Milne resigned as Director
25th Jun 1999 Bernard Conlon appointed as Director
25th Jun 1999 Madeline Ames appointed as Director
25th Jun 1999 Timothy Bingle appointed as Secretary
25th Jun 1999 Timothy Bingle resigned as Secretary
25th Jun 1999 Madeline Ames appointed as Secretary
25th Jun 1999 Richard Van Der Knaap appointed as Director
9th Feb 2001 Bernard Conlon resigned as Director
9th Sep 2008 Madeline Ames resigned as Director
9th Sep 2008 Madeline Ames resigned as Secretary
29th Jan 2009 Brian Francis appointed as Director
29th Jan 2009 Guy Van Der Knaap appointed as Director
13th Apr 2010 Mark Nolan appointed as Director
4th Nov 2011 Mark Nolan resigned as Director
1st Apr 2012 Nicholas Thomson appointed as Director
6th Apr 2016 Richard Saunders Van Der Knaap appointed as PSC
6th Apr 2016 Guy Van Der Knaap appointed as PSC
26th Mar 2026 Mcs Solutions Holdings Ltd appointed as Corporate PSC
26th Mar 2026 Richard Saunders Van Der Knaap ceased to be a PSC
26th Mar 2026 Guy Van Der Knaap ceased to be a PSC
10th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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