MCS Rental Software Limited

Active03907530 Private limited company
Incorporated
17 January 2000 (26 years)
Previously known as
MCS Global Limited (until 1 December 2022)
MCS Solutions Limited (until 28 November 2001)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Oakwood
Grove Business Park
White Waltham
Maidenhead
SL6 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born September 1970 (56)
Director · Appointed 29 January 2009
British
Born December 1964 (61)
Director · Appointed 29 January 2009
British
Born April 1978 (48)
Director · Appointed 17 January 2000
British
Born April 1947 (79)
Officer history (8 former)
1 April 2012
Appointed Thomson, Nicholas James as Director
3 November 2011
Resigned Nolan, Mark Richard as Director
29 January 2009
Appointed Francis, Brian Richard as Director
29 January 2009
Appointed Van Der Knaap, Guy David as Director
29 January 2009
Resigned Howard, Martin Edward as Director
9 September 2008
Resigned Ames, Madeline Ann as Director
9 September 2008
Resigned Ames, Madeline Ann as Secretary
31 July 2007
Resigned Burdett, Michael Robert as Director
1 April 2005
Appointed Burdett, Michael Robert as Director
1 April 2005
Appointed Howard, Martin Edward as Director
1 March 2004
Appointed Nolan, Mark Richard as Director
19 September 2001
Resigned Conlon, Bernard Michael as Director
17 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 January 2000
Appointed Conlon, Bernard Michael as Director
17 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 2000
Appointed Ames, Madeline Ann as Secretary
17 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 2000
Appointed Ames, Madeline Ann as Director
17 January 2000
Appointed Van Der Knaap, Richard Saunders as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03787259

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MCS Solutions Limited Owns 75–100% of shares
Excelpoint Limited Owns 25–50% of shares
MCS Rental Software Limited This company Owns 75–100% of shares
Tendereyes Software Ltd Owns 50–75% of shares

Financials

Net Assets
£3,835,193
Cash
£932,757
Employees
55
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,426,306 £3,034,612 £3,835,193
Balance sheet detail
2022202120202019
Fixed Assets£377,745£436,229£444,622£213,792
Current Assets£5,089,146£3,768,284£2,970,182£2,605,455
Debtors£4,156,310£2,683,965£2,011,058£1,813,901
Cash£932,757£1,084,210£959,015£780,235
Creditors (< 1 year)£1,580,859£1,117,390£936,533£923,682
Net Current Assets£3,508,287£2,650,894£2,033,649£1,681,773
Net Assets£3,835,193£3,034,612£2,426,306
Shareholder Funds£3,835,193£3,034,612£2,426,306£1,895,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
23 March 2026Confirmation statement with no updates24 January 2026
Show all recent filings

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