MR

MCS RENTAL SOFTWARE LIMITED

Active

Company number 03907530

Maidenhead, England · Incorporated 17 January 2000

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

Last updated on 9 April 2026

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

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

MCS SOLUTIONS LIMITED · 17 January 2000 – 28 November 2001

MCS GLOBAL LIMITED · 28 November 2001 – 1 December 2022

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
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Mcs Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Accounts
7 November 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
12 March 2025 View
Legacy
Other
12 March 2025 View
Legacy
Accounts
12 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Certificate Change Of Name Company
Change Of Name
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 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
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Change Person Director Company With Change Date
Officers
23 April 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
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 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
23 January 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
17 January 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
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 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
20 January 2012 View
Termination Director Company With Name
Officers
11 November 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
20 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2010 View
Legacy
Capital
14 April 2010 View
Legacy
Insolvency
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Legacy
Mortgage
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Miscellaneous
Miscellaneous
25 September 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Annual Return
20 January 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
Officers
4 February 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Mortgage
31 January 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Capital
17 December 2002 View
Statement Of Affairs
Miscellaneous
17 December 2002 View
Legacy
Accounts
9 October 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Accounts
4 January 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Resolution
Resolution
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2001 View
Resolution
Resolution
25 September 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 September 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Incorporation Company
Incorporation
17 January 2000 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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