MCS GLOBAL LIMITED
BUCKINGHAMSHIRE MCS SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 03907530
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 25,000 . The most likely internet sites of MCS GLOBAL LIMITED are www.mcsglobal.co.uk, and www.mcs-global.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and one months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcs Global Limited is a Private Limited Company. The company registration number is 03907530. Mcs Global Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Mcs Global Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. The company`s financial liabilities are £935.9k. It is £235.74k against last year. The cash in hand is £418.78k. It is £43.01k against last year. And the total assets are £1736.3k, which is £456.1k against last year. FRANCIS, Brian is a Director of the company. THOMSON, Nicholas is a Director of the company. VAN DER KNAAP, Guy is a Director of the company. VAN DER KNAAP, Richard Saunders is a Director of the company. Secretary AMES, Madeline Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMES, Madeline Ann has been resigned. Director BURDETT, Michael Robert has been resigned. Director CONLON, Bernard Michael has been resigned. Director HOWARD, Martin Edward has been resigned. Director NOLAN, Mark Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


mcs global Key Finiance

LIABILITIES £935.9k
+33%
CASH £418.78k
+11%
TOTAL ASSETS £1736.3k
+35%
All Financial Figures

Current Directors

Director
FRANCIS, Brian
Appointed Date: 29 January 2009
61 years old
Director
THOMSON, Nicholas
Appointed Date: 01 April 2012
55 years old
Director
VAN DER KNAAP, Guy
Appointed Date: 29 January 2009
47 years old
Director
VAN DER KNAAP, Richard Saunders
Appointed Date: 17 January 2000
78 years old

Resigned Directors

Secretary
AMES, Madeline Ann
Resigned: 09 September 2008
Appointed Date: 17 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000
Director
AMES, Madeline Ann
Resigned: 09 September 2008
Appointed Date: 17 January 2000
80 years old
Director
BURDETT, Michael Robert
Resigned: 31 July 2007
Appointed Date: 01 April 2005
74 years old
Director
CONLON, Bernard Michael
Resigned: 19 September 2001
Appointed Date: 17 January 2000
81 years old
Director
HOWARD, Martin Edward
Resigned: 29 January 2009
Appointed Date: 01 April 2005
75 years old
Director
NOLAN, Mark Richard
Resigned: 03 November 2011
Appointed Date: 01 March 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mcs Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCS GLOBAL LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 25,000
...
... and 62 more events
28 Jan 2000
Director resigned
28 Jan 2000
Secretary resigned
28 Jan 2000
New director appointed
28 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Incorporation

MCS GLOBAL LIMITED Charges

17 March 2010
Deposit agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £13,414.39 re: the lease of part ground floor offices at…
26 January 2007
Deposit agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: 321,884.37.

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