logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stewart, Daniel Roy
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Litwin, Barry Stuart
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    MCS TEST GROUP LIMITED
    12319154
    8 New Vision Business Park, Glascoed Road, St. Asaph, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,456,456 GBP2022-12-31
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Frazee, Russell Steven
    Ceo born in June 1965
    Individual
    Officer
    2022-03-01 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Lupton, Rachael Amanda
    Sales Director born in April 1975
    Individual
    Officer
    2019-08-06 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Beck, William Ronald
    Engineer born in November 1963
    Individual
    Officer
    2016-04-15 ~ 2023-01-31
    OF - Director → CIF 0
    Mr William Ronald Beck
    Born in November 1963
    Individual
    Person with significant control
    2016-04-15 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Newland, Steve
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2021-07-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Jones, Kevin
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2016-04-15 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Kevin Jones
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-15 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dann, Guy
    Vice President born in August 1976
    Individual
    Officer
    2023-01-09 ~ 2025-08-29
    OF - Director → CIF 0
parent relation
Company in focus

MCS TEST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
140,000 GBP2022-12-31
140,000 GBP2021-12-31
Debtors
Current
10,595 GBP2022-12-31
11,075 GBP2021-12-31
Net Current Assets/Liabilities
9,724 GBP2022-12-31
9,724 GBP2021-12-31
Net Assets/Liabilities
149,724 GBP2022-12-31
149,724 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-01 ~ 2021-12-31
Investments in Subsidiaries
140,000 GBP2022-12-31
140,000 GBP2021-12-31
Cost valuation
140,000 GBP2022-12-31
140,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2022-12-31
147,371 shares2021-12-31

Related profiles found in government register
  • MCS TEST HOLDINGS LIMITED
    Info
    Registered number 10126572
    8 New Vision Business Park, Glascoed Road, St. Asaph, Clwyd LL17 0LP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MCS TEST HOLDINGS LIMITED
    S
    Registered number 10126572
    8, Glascoed Road, St. Asaph, Wales, LL17 0LP
    Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCS TEST EQUIPMENT LTD
    - now 04147703
    MOBILE COMMUNICATIONS SOLUTIONS LTD. - 2008-03-20
    MOBILE COMMUNICATION SOLUTIONS LIMITED - 2001-03-15
    8 New Vision Business Park, Glascoed Road, St Asaph, Denbighshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,863,929 GBP2023-12-31
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.