Menna Overview
Here’s a quick overview of MCS RENTAL SOFTWARE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.
MCS RENTAL SOFTWARE LIMITED
- Company statusactive
- Company No03907530
- Age26 years 6 months Incorporated 17 January 2000
- Officers4
Address
Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England
MCS RENTAL SOFTWARE LIMITED is an active company incorporated on 17 January 2000 and based in Maidenhead, Berkshire, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 04 Oct 2025
Legacy
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Brian | director | Dec 1964 | 29 Jan 2009 |
| THOMSON, Nicholas | director | Sep 1970 | 01 Apr 2012 |
| VAN DER KNAAP, Guy | director | Apr 1978 | 29 Jan 2009 |
| VAN DER KNAAP, Richard Saunders | director | Apr 1947 | 17 Jan 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcs Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of MCS RENTAL SOFTWARE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2000.