Founded in 2016, Mcs Test Holdings, classified under reg no. 10126572 is an active company. Currently registered at 8 New Vision Business Park LL17 0LP, St. Asaph the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 4 directors, namely Daniel S., Guy D. and Russell F. and others. Of them, Rachael L. has been with the company the longest, being appointed on 6 August 2019 and Daniel S. has been with the company for the least time - from 16 November 2023. As of 19 April 2024, there were 3 ex directors - Steve N., William B. and others listed below. There were no ex secretaries.
| Office Address | 8 New Vision Business Park |
| Office Address2 | Glascoed Road |
| Town | St. Asaph |
| Post code | LL17 0LP |
| Country of origin | United Kingdom |
| Registration Number | 10126572 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 09 January 2023
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 06 August 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Mcs Test Group Limited from St. Asaph, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kevin J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcs Test Group Limited
8 New Vision Business Park Glascoed Road, St. Asaph, LL17 0LP, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 12319154 |
| Notified on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin J.
| Notified on | 15 April 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William B.
| Notified on | 15 April 2016 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-12-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 14 518 | 14 518 | 14 518 | 11 809 | 11 075 |
| Net Assets Liabilities | 140 002 | 154 518 | 154 518 | 151 538 | 150 338 | 149 724 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -480 | ||||
| Creditors | 2 980 | 871 | 871 | |||
| Fixed Assets | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 | 140 000 |
| Net Current Assets Liabilities | 14 518 | 11 538 | 10 938 | 10 204 | ||
| Total Assets Less Current Liabilities | 151 538 | 150 938 | 150 204 | |||
| Amount Specific Advance Or Credit Directors | 14 518 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 14 518 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -14 518 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/12/30 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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