MCS Rentals Holdings Limited
Company 12319516 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Roy Stewart Director · appointed 2023
- Barry Stuart Litwin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Roy Stewart Director · appointed 2023
- Barry Stuart Litwin Director · appointed 2025
Left in the last 12 months
- Russell Steven Frazee Director · appointed 2022 · resigned 2025
- Guy Dann Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MCS Test Equipment LTD 2 shared directors
- MCS Rentals Limited 2 shared directors
- MCS Test Holdings Limited 2 shared directors
- MCS Test Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12319516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| Address | 8 NEW VISION BUSINESS PARK GLASCOED ROAD, ST. ASAPH, CLWYD, LL17 0LP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rachael Amanda Lupton ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - William Ronald Beck ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - MCS Test Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MCS Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02
Officers (7)
- Barry Stuart Litwin Director · appointed 2025
- Daniel Roy Stewart Director · appointed 2023
Show 5 former officers
- Guy Dann Director · appointed 2023 · resigned 2025
- Russell Steven Frazee Director · appointed 2022 · resigned 2025
- Steve Newland Director · appointed 2021 · resigned 2022
- William Ronald Beck Director · appointed 2019 · resigned 2023
- Rachael Amanda Lupton Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record