MS

MCS SOLUTIONS LIMITED

Active

Company number 03787259

Maidenhead, England · Incorporated 10 June 1999

Oakwood, Grove Business Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, England

Last updated on 11 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Information technology consultancy activities · SIC 62020

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRISTMAIN LIMITED · 10 June 1999 – 5 July 1999

MCS GLOBAL LIMITED · 5 July 1999 – 28 November 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2025
Next due
24 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Saunders Van Der Knaap
Born April 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Guy Van Der Knaap
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Group
Accounts
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2020 View
Change Person Director Company With Change Date
Officers
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Capital Cancellation Shares
Capital
3 June 2014 View
Capital Return Purchase Own Shares
Capital
3 June 2014 View
Resolution
Resolution
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 May 2010 View
Legacy
Capital
14 April 2010 View
Legacy
Insolvency
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Miscellaneous
Miscellaneous
25 September 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
20 March 2009 View
Resolution
Resolution
16 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Capital
25 April 2003 View
Statement Of Affairs
Miscellaneous
1 April 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Accounts
9 October 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Memorandum Articles
Incorporation
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Memorandum Articles
Incorporation
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
20 August 2002 View
Resolution
Resolution
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Accounts
4 January 2002 View
Accounts With Accounts Type Dormant
Accounts
4 January 2002 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Legacy
Capital
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Annual Return
5 June 2000 View
Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Certificate Change Of Name Company
Change Of Name
2 July 1999 View
Legacy
Address
1 July 1999 View
Incorporation Company
Incorporation
10 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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