Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
MCS Solutions Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- OakwoodGrove Business ParkWhite WalthamMaidenheadSL6 3LW
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
British
Born December 1964 (61)
British
Born April 1978 (48)
Director · Appointed 25 June 1999
British
Born April 1947 (79)
Officer history (8 former)
1 April 2012
4 November 2011
13 April 2010
29 January 2009
29 January 2009
9 September 2008
9 September 2008
9 February 2001
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
25 June 1999
10 June 1999
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17054848
Former controllers (2)
26 March 2026
26 March 2026
Ceased Guy Van Der Knaap — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
MCS Solutions Limited This company Owns 75–100% of shares
Excelpoint Limited Owns 25–50% of shares
MCS Rental Software Limited Owns 75–100% of shares
Tendereyes Software Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,070,599
- Profit
- £485,092
- Employees
- 69
- Current Ratio
- 0.7x
- Return on Equity
- 45%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,125,798 | £1,618,409 | £906,145 | £618,409 | £618,409 | |
| Current Assets | £2,977,674 | £2,906,577 | £2,140,551 | £960,680 | £835,170 | £824,370 |
| Debtors | £362,435 | £39,614 | £30,589 | £8,947 | £47 | £47 |
| Cash | £2,070,599 | £818,291 | £856,010 | £279,538 | £6,641 | £208,855 |
| Creditors (< 1 year) | £4,034,373 | £3,562,466 | £2,659,959 | £1,445,846 | £1,044,349 | £1,019,169 |
| Net Current Assets | (£1,056,699) | (£655,889) | (£519,408) | (£485,166) | (£209,179) | (£194,799) |
| Shareholder Funds | £1,069,099 | £962,520 | £1,386,737 | £420,979 | £409,230 | £423,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Replacement filing of Confirmation Statement | 10 June 2026 | ||
| 25 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control |
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