MCS Test Group Limited

Active12319154 Private limited company
Incorporated
18 November 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Testequity Acquisition LLC
Accounts type
Dormant
Region
Wales
Address
8 New Vision Business Park Glascoed Road
St. Asaph
Clwyd
LL17 0LP

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 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 September 1982 (44)
Director · Appointed 30 July 2026
British
Born September 1970 (56)
Director · Appointed 30 July 2026
American
Born October 1967 (59)
Officer history (1 former)
30 July 2026
Appointed Savery, Mark Richard as Director
30 July 2026
Appointed Hasija, Richa as Director
30 July 2026
Appointed Furness, Jamie Clarey as Director
30 July 2026
Appointed Riordan, Mark Alexander as Director
30 July 2026
Resigned Stewart, Daniel Roy as Director
9 October 2023
Appointed Stewart, Daniel Roy as Director

Ownership 1 active

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

Testequity Acquisition LLC
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Reg. no. 5189778
Former controllers (2)
30 July 2021
Ceased William Ronald Beck — Owns 75–100% of shares
2 December 2019
Ceased Rachael Amanda Lupton — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MCS Test Group Limited This company
MCS Rentals Holdings Limited Owns 75–100% of shares
MCS Test Holdings Limited 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
£7,456,456

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2021 2022 2024 £221,057 £220,244 £7,456,456 £7,456,456 £7,456,456
Balance sheet detail
20242022202120212020
Fixed Assets£7,651,772£421,053£421,053
Current Assets£13,638£875£4
Creditors (< 1 year)£207,386£207,386£206,916£199,703£150,314
Creditors (> 1 year)£1,568£1,568£1,568£1,568£49,686
Net Current Assets(£193,748)(£193,748)(£193,278)(£198,828)(£150,310)
Net Assets£7,456,456£7,456,456£7,456,456£220,244£221,057
Shareholder Funds£7,456,456£7,456,456£7,456,456£220,244£221,057

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

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