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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
    2023-10-09 ~ 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
    251 Little Falls Drive, Wilmington, Delaware, 19808, County Of New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2021-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Frazee, Russell Steven
    Chief Executive Office born in June 1965
    Individual
    Officer
    2022-03-15 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Lupton, Rachael Amanda
    Sales Director born in April 1975
    Individual
    Officer
    2019-11-18 ~ 2024-09-20
    OF - Director → CIF 0
    Mrs Rachael Amanda Lupton
    Born in April 1975
    Individual
    Person with significant control
    2019-11-18 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Beck, William Ronald
    Company Director born in November 1963
    Individual
    Officer
    2019-11-18 ~ 2023-01-31
    OF - Director → CIF 0
    Mr William Ronald Beck
    Born in November 1963
    Individual
    Person with significant control
    2019-12-02 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Newland, Steve
    Chief Executive Officer born in May 1962
    Individual
    Officer
    2021-07-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    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 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,651,772 GBP2022-12-31
7,651,772 GBP2021-12-31
Debtors
Current
13,638 GBP2022-12-31
13,638 GBP2021-12-31
Net Current Assets/Liabilities
-193,748 GBP2022-12-31
-193,748 GBP2021-12-31
Total Assets Less Current Liabilities
7,458,024 GBP2022-12-31
7,458,024 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,568 GBP2022-12-31
Net Assets/Liabilities
7,456,456 GBP2022-12-31
7,456,456 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
113 GBP2021-12-31
Share premium
7,457,676 GBP2021-12-31
Retained earnings (accumulated losses)
7,456,455 GBP2022-12-31
-1,333 GBP2021-12-31
Equity
7,456,456 GBP2022-12-31
7,456,456 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-01 ~ 2021-12-31
Investments in Subsidiaries
7,651,772 GBP2022-12-31
7,651,772 GBP2021-12-31
Cost valuation
7,651,772 GBP2022-12-31
7,651,772 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
6,395 GBP2022-12-31
6,395 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,638 GBP2022-12-31
13,638 GBP2021-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
9,520 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
11,314 shares2021-12-31
Nominal value of allotted share capital
1 GBP2022-01-01 ~ 2022-12-31
113 GBP2021-03-01 ~ 2021-12-31

Related profiles found in government register
  • MCS TEST GROUP LIMITED
    Info
    Registered number 12319154
    8 New Vision Business Park Glascoed Road, St. Asaph, Clwyd LL17 0LP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MCS TEST GROUP LIMITED
    S
    Registered number 12319154
    8 New Vision Business Park, Glascoed Road, St. Asaph, Wales, LL17 0LP
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 New Vision Business Park Glascoed Road, St. Asaph, Clwyd, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    296,422 GBP2022-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    8 New Vision Business Park, Glascoed Road, St. Asaph, Clwyd, Wales
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    149,724 GBP2022-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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