Mcglade Holdings Limited

General information

Name:

Mcglade Holdings Ltd

Office Address:

Units 1-3 Yeo Business Park Axehayes Farm EX5 1DP Clyst St Mary

Number: 13058429

Incorporation date: 2020-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Clyst St Mary under the following Company Registration No.: 13058429. The company was established in 2020. The main office of this firm is situated at Units 1-3 Yeo Business Park Axehayes Farm. The postal code for this location is EX5 1DP. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The company's latest accounts detail the period up to 2022/03/31 and the latest confirmation statement was submitted on 2022/12/02.

The info we gathered detailing this particular company's management suggests the existence of three directors: Mark M., Vanessa M. and Sophie M. who became members of the Management Board on 2020-12-02.

Executives with significant control over the firm are: Vanessa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 02 December 2020

Latest update: 22 February 2024

Vanessa M.

Role: Director

Appointed: 02 December 2020

Latest update: 22 February 2024

Sophie M.

Role: Director

Appointed: 02 December 2020

Latest update: 22 February 2024

People with significant control

Vanessa M.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-02
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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