Mclainesholdings Ltd is a private limited company situated at Unit 1, Haven Road, Exeter EX2 8GR. Its net worth is estimated to be around 120 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Jason V., appointed on 10 June 2019. Director Declan B., appointed on 10 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 1 |
| Office Address2 | Haven Road |
| Town | Exeter |
| Post code | EX2 8GR |
| Country of origin | United Kingdom |
| Registration Number | 12040888 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 10 June 2019
Position: Director
Appointed: 10 June 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Declan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jason V. This PSC owns 25-50% shares. Moving on, there is Gavin E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Declan B.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason V.
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% shares |
Gavin E.
| Notified on | 10 June 2019 |
| Ceased on | 11 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 120 | 120 | |
| Balance Sheet | |||
| Cash Bank In Hand | 120 | 120 | |
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | |
| Cash Bank On Hand | 120 | 120 | |
| Net Assets Liabilities | 120 | 120 | |
| Reserves/Capital | |||
| Shareholder Funds | 120 | 120 | |
| Other | |||
| Number Shares Allotted | 120 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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