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MCS Test Equipment Ltd

MCS Test Equipment Ltd is an active company incorporated on 25 January 2001 with the registered office located in St. Asaph, Clwyd. MCS Test Equipment Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04147703
Private limited company
Age
24 years
Incorporated 25 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
8 New Vision Business Park
Glascoed Road
St Asaph
Denbighshire
LL17 0LP
Same address for the past 11 years
Telephone
08453626365
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Apr 1975
Director • Chief Marketing Officer • American,irish • Lives in United States • Born in Feb 1975
Director • Vice President • British • Lives in UK • Born in Aug 1976
Director • Ceo • American • Lives in United States • Born in Jun 1965
Director • Ceo • American • Lives in United States • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Rentals Limited
Rachael Amanda Lupton, Russell Steven Frazee, and 1 more are mutual people.
Active
MCS Test Holdings Limited
Rachael Amanda Lupton, Russell Steven Frazee, and 1 more are mutual people.
Active
MCS Test Group Limited
Guy Dann is a mutual person.
Active
MCS Rentals Holdings Limited
Guy Dann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Decreased by £573.47K (-35%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£7.94M
Decreased by £1.21M (-13%)
Total Liabilities
-£2.07M
Decreased by £947.1K (-31%)
Net Assets
£5.86M
Decreased by £267.78K (-4%)
Debt Ratio (%)
26%
Decreased by 6.89% (-21%)
Latest Activity
Barry Stuart Litwin Appointed
20 Days Ago on 13 Oct 2025
Russell Steven Frazee Resigned
20 Days Ago on 13 Oct 2025
Guy Dann Resigned
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Rachael Amanda Lupton Resigned
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
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Documents
Termination of appointment of Russell Steven Frazee as a director on 13 October 2025
Submitted on 14 Oct 2025
Appointment of Barry Stuart Litwin as a director on 13 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Guy Dann as a director on 29 August 2025
Submitted on 14 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 30 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Dec 2024
Termination of appointment of Rachael Amanda Lupton as a director on 20 September 2024
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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