MCS Test Group Limited
- Company number
- 12319154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Daniel Roy | Director | 9 Oct 2023 | 30 Jul 2026 |
| SAVERY, Mark Richard | Director | 30 Jul 2026 | |
| HASIJA, Richa | Director | 30 Jul 2026 | |
| FURNESS, Jamie Clarey | Director | 30 Jul 2026 | |
| RIORDAN, Mark Alexander | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachael Amanda Lupton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 2 Dec 2019 |
| Mr William Ronald Beck | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 30 Jul 2021 |
| Testequity Acquisition Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | £7,456,456 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £7,456,456 | 0 |
| 31 Dec 2021 | £7,456,456 | 0 |
| 28 Feb 2021 | £220,244 | 0 |
| 29 Feb 2020 | £221,057 | 0 |
Connections
Controls
- MCS Rentals Holdings Limited (12319516)
- MCS Test Holdings Limited (10126572)
Directors’ other companies
- FURNESS, Jamie Clarey - Director at MCS Test Holdings Limited
- FURNESS, Jamie Clarey - Director at MCS Rentals Holdings Limited
- FURNESS, Jamie Clarey - Director at MCS Test Equipment Ltd
- FURNESS, Jamie Clarey - Director at MCS Rentals Limited
- HASIJA, Richa - Director at MCS Rentals Limited
- HASIJA, Richa - Director at MCS Test Holdings Limited
- HASIJA, Richa - Director at MCS Rentals Holdings Limited
- HASIJA, Richa - Director at MCS Test Equipment Ltd
- RIORDAN, Mark Alexander - Director at MCS Rentals Holdings Limited
- RIORDAN, Mark Alexander - Director at MCS Test Holdings Limited
Companies at the same address
- MCS Rentals Holdings Limited (12319516)