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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
    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
    2021-12-22 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 RENTALS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
296,899 GBP2022-12-31
1,684,211 GBP2021-12-31
Debtors
Current
3 GBP2022-12-31
3,564 GBP2021-12-31
Net Current Assets/Liabilities
-477 GBP2022-12-31
-801,326 GBP2021-12-31
Net Assets/Liabilities
296,422 GBP2022-12-31
882,885 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-03-01 ~ 2021-12-31
Investments in Subsidiaries
296,899 GBP2022-12-31
1,684,211 GBP2021-12-31
Cost valuation
1,684,211 GBP2022-12-31
1,684,211 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2022-12-31
Current, Amounts falling due within one year
3,564 GBP2021-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
02022-01-01 ~ 2022-12-31
0.012021-03-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
4,760 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
5,600 shares2021-12-31
Nominal value of allotted share capital
1 GBP2022-01-01 ~ 2022-12-31
56 GBP2021-03-01 ~ 2021-12-31

Related profiles found in government register
  • MCS RENTALS HOLDINGS LIMITED
    Info
    Registered number 12319516
    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 RENTALS HOLDINGS LIMITED
    S
    Registered number missing
    8 New Vision Business Park, Glascoed Road, St. Asaph, Wales, LL17 0LP
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 New Vision Business Park, Glascoed Road, St. Asaph, Clwyd, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    296,899 GBP2022-12-31
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.