Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
MCS Rentals Holdings Limited
- Incorporated
- 18 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 8 New Vision Business Park Glascoed RoadSt. AsaphClwydLL17 0LP
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
American
Born October 1967 (59)
Director · Appointed 30 July 2026
British
Born September 1970 (56)
Officer history (1 former)
30 July 2026
30 July 2026
30 July 2026
30 July 2026
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
Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12319154
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 Rentals Holdings Limited This company 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
- £296,422
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,684,211 | £1,684,211 | £1,684,211 | ||
| Current Assets | £3,564 | £3 | £4 | ||
| Creditors (< 1 year) | £480 | £480 | £804,410 | £696,064 | £400,001 |
| Creditors (> 1 year) | £104,335 | £399,999 | |||
| Net Current Assets | (£477) | (£477) | (£800,846) | (£696,061) | (£399,997) |
| Net Assets | £296,422 | £296,422 | £882,885 | £883,402 | £884,215 |
| Shareholder Funds | £296,422 | £882,885 | £883,402 | £884,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
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