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Mcs Solutions Holdings Ltd

17054848

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oakwood Grove Business Park, White Waltham, Maidenhead, SL6 3LW
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Cherry Ann Bach

director · Since 25/02/2026

Australian · Australia · Age 50

Guy David Van Der Knaap

director · Since 25/02/2026

British · England · Age 48

Richard Saunders Van Der Knaap

director · Since 25/02/2026

British · England · Age 79

Persons with Significant Control

Cherry Ann Bach

25–50% votes
voting-rights-25-to-50-percent-as-firm

Australian · Australia · Age 50

Oakwood, Grove Business Park, Maidenhead, SL6 3LW

Notified 25/02/2026

Mr Richard Saunders Van Der Knaap

50–75% shares

British · England · Age 79

Oakwood, Grove Business Park, Maidenhead, SL6 3LW

Notified 26/03/2026

Mr Guy David Van Der Knaap

25–50% shares
25–50% votes

British · England · Age 48

Oakwood, Grove Business Park, Maidenhead, SL6 3LW

Notified 26/03/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Oakwood Grove Business Park
2026-04-30

OAKWOOD GROVE BUSINESS PARK

post townMaidenhead
2026-04-30

MAIDENHEAD

Filing History9 filings

PSC changed

change to a person with significant control

24/07/20262 pages · PDF
PSC changed

change to a person with significant control

24/07/20262 pages · PDF
RESOLUTIONS

resolution

29/05/20262 pages · PDF
MA

memorandum articles

29/05/202622 pages · PDF
Shares allotted

capital allotment shares

25/05/20264 pages · PDF
PSC changed

change to a person with significant control

12/05/20262 pages · PDF
PSC notified

notification of a person with significant control

12/05/20262 pages · PDF
PSC notified

notification of a person with significant control

12/05/20262 pages · PDF
Incorporated

incorporation company

25/02/202612 pages · PDF