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Companies/03787259

Mcs Solutions Limited

Ready-made interactive leisure and entertainment software development · Maidenhead

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-26 · No cessation recorded

Source record 230035165
Show 2 ceased records
RV
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-26

Source record 240505182
GV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-26

Source record 240505184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NT
Nicholas ThomsonCurrent director
Appointed 2012-04-01 · 14 yrs · Sales Manager
+1 other
GV
Guy Van Der KnaapCurrent director
Appointed 2009-01-29 · 17 yrs · Software Customer Services
+4 others
BF
Brian FrancisCurrent director
Appointed 2009-01-29 · 17 yrs · Software Engineer
+1 other
RV
Richard Van Der KnaapCurrent director
Appointed 1999-06-25 · 27 yrs · Company Director
+9 others
Show 8 historical appointments
MN
Mark NolanResigned director
Resigned 2010-04-13 · 1 yr · Software Development
SM
Stephen MilneResigned director
Resigned 1999-06-25 · Computer Manager
MA
Madeline AmesResigned directorResigned secretary
Resigned 1999-06-25 · 9 yrs · Company Secretary
TB
Timothy BingleResigned secretary
Resigned 1999-06-25
BC
Bernard ConlonResigned director
Resigned 1999-06-25 · 1 yr · Company Director
Resigned 1999-06-10
Resigned 1999-06-10

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active