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MCS Rental Software Limited

MCS Rental Software Limited is an active company incorporated on 17 January 2000 with the registered office located in Maidenhead, Berkshire. MCS Rental Software Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03907530
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about MCS Rental Software Limited
Contact Update Details
Address
Oakwood, Grove Business Park
White Waltham
Maidenhead
Berkshire
SL6 3LW
England
Same address for the past 5 years
Telephone
01628 828000
Email
Available in Endole App
Website
Mcs.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Guy Van Der Knaap
Director • Software Customer Services • British • Born in Apr 1978
Nicholas Thomson
Director • Sales Manager • British • Lives in UK • Born in Sep 1970
Mr Brian Francis
Director • Software Engineer • British • Born in Dec 1964
Mr Richard Saunders Van Der Knaap
Director • British • Lives in England • Born in Apr 1947
MCS Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Solutions Limited
Mr Brian Francis, Nicholas Thomson, and 2 more are mutual people.
Active
Tendereyes Software Ltd
Mr Richard Saunders Van Der Knaap is a mutual person.
Active
Pembroke Gate (Maidenhead) Management Company Limited
Mr Richard Saunders Van Der Knaap is a mutual person.
Active
Trustontap Ltd
Mr Richard Saunders Van Der Knaap is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£770.87K
Decreased by £161.89K (-17%)
Turnover
£7.74M
Increased by £7.74M (%)
Employees
63
Increased by 8 (+15%)
Total Assets
£7.26M
Increased by £1.79M (+33%)
Total Liabilities
-£1.85M
Increased by £221.68K (+14%)
Net Assets
£5.41M
Increased by £1.57M (+41%)
Debt Ratio (%)
26%
Decreased by 4.31% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Accounting Period Extended
4 Years Ago on 16 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 19 Jan 2023
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Repayment History
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