MCS Test Holdings Limited

Active10126572 Private limited company
Incorporated
15 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Wales
Address
8 New Vision Business Park
Glascoed Road
St. Asaph
LL17 0LP

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born May 1980 (46)
Director · Appointed 30 July 2026
American
Born October 1967 (59)
Director · Appointed 30 July 2026
American
Born September 1982 (44)
Director · Appointed 30 July 2026
British
Born September 1970 (56)
Officer history (1 former)
30 July 2026
Appointed Savery, Mark Richard as Director
30 July 2026
Appointed Riordan, Mark Alexander as Director
30 July 2026
Appointed Hasija, Richa as Director
30 July 2026
Appointed Furness, Jamie Clarey as Director
30 July 2026
Resigned Stewart, Daniel Roy as Director
16 November 2023
Appointed Stewart, Daniel Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12319154
Former controllers (2)
2 December 2019
Ceased Kevin Jones — Owns 25–50% of shares
2 December 2019
Ceased William Ronald Beck — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MCS Rentals Holdings Limited Owns 75–100% of shares
MCS Test Holdings Limited This company Owns 75–100% of shares
MCS Test Equipment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£149,724

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2021 2022 2024 £151,538 £150,338 £149,724 £149,724 £149,724
Balance sheet detail
20242022202120212020
Fixed Assets£140,000£140,000£140,000
Current Assets£11,075£11,809£14,518
Creditors (< 1 year)£871£871£871£871£2,980
Net Current Assets£9,724£9,724£10,204£10,938£11,538
Net Assets£149,724£149,724£149,724£150,338£151,538
Shareholder Funds£149,724£149,724£150,338£151,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
10 August 2026Appointment of a director
10 August 2026Appointment of a director
10 August 2026Appointment of a director
10 August 2026Appointment of a director
Show all recent filings

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