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Company Information for

MCS TEST HOLDINGS LIMITED

8 NEW VISION BUSINESS PARK, GLASCOED ROAD, ST. ASAPH, CLWYD, LL17 0LP,
Company Registration Number
10126572
Private Limited Company
Active

Company Overview

About Mcs Test Holdings Ltd
MCS TEST HOLDINGS LIMITED was founded on 2016-04-15 and has its registered office in St. Asaph. The organisation's status is listed as "Active". Mcs Test Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCS TEST HOLDINGS LIMITED
 
Legal Registered Office
8 NEW VISION BUSINESS PARK
GLASCOED ROAD
ST. ASAPH
CLWYD
LL17 0LP
 
Filing Information
Company Number 10126572
Company ID Number 10126572
Date formed 2016-04-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/12/2024
Latest return 
Return next due 13/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:23:52
Primary Source:Companies House
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Company Officers of MCS TEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RONALD BECK
 Director 2016-04-15
KEVIN JONES
 Director 2016-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RONALD BECK MCS TEST EQUIPMENT LTD Director 2001-01-25 CURRENT 2001-01-25 Active
KEVIN JONES MCS RENTALS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
KEVIN JONES MCS TEST EQUIPMENT LTD Director 2001-01-25 CURRENT 2001-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25Correction of a Director's date of birth incorrectly stated on incorporation / mr russell steven frazee
2024-09-23APPOINTMENT TERMINATED, DIRECTOR RACHAEL AMANDA LUPTON
2024-04-25CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-12-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-11-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-24Memorandum articles filed
2023-11-24DIRECTOR APPOINTED DANIEL ROY STEWART
2023-06-02CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD BECK
2023-04-21DIRECTOR APPOINTED GUY DANN
2022-11-24SH20Statement by Directors
2022-11-24SH19Statement of capital on 2022-11-24 GBP 1
2022-11-24CAP-SSSolvency Statement dated 21/11/22
2022-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account by £7,147 to nil 07/11/2022
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-06AP01DIRECTOR APPOINTED MR RUSSELL STEVEN FRAZEE
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVE NEWLAND
2022-01-24Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-01-24AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-12AP01DIRECTOR APPOINTED MR STEVE NEWLAND
2021-08-09AA01Current accounting period extended from 28/02/22 TO 31/05/22
2021-08-08RES01ADOPT ARTICLES 08/08/21
2021-08-08MEM/ARTSARTICLES OF ASSOCIATION
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-03-18PSC02Notification of Mcs Test Group Limited as a person with significant control on 2019-12-02
2020-03-18PSC07CESSATION OF KEVIN JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-08AP01DIRECTOR APPOINTED MRS RACHAEL AMANDA LUPTON
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-11AAMDAmended mirco entity accounts made up to 2018-02-28
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-29AA01Previous accounting period shortened from 30/04/17 TO 28/02/17
2017-08-02CH01Director's details changed for William Ronald Beck on 2017-07-18
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 147371
2017-07-13SH0127/06/17 STATEMENT OF CAPITAL GBP 147371
2017-07-12SH08Change of share class name or designation
2017-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-07RES01ADOPT ARTICLES 27/06/2017
2017-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 140002
2016-06-27SH0131/05/16 STATEMENT OF CAPITAL GBP 140002
2016-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCS TEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCS TEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCS TEST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCS TEST HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MCS TEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCS TEST HOLDINGS LIMITED
Trademarks
We have not found any records of MCS TEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCS TEST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MCS TEST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCS TEST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCS TEST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCS TEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL17 0LP