MCLEOD ELLIS HOLDINGS LTD - ESHER
Company Profile | Company Filings |
Overview
MCLEOD ELLIS HOLDINGS LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
MCLEOD ELLIS HOLDINGS LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
MCLEOD ELLIS HOLDINGS LTD was incorporated 5 years ago on 29/03/2019 and has the registered number: 11913980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
MCLEOD ELLIS HOLDINGS LTD - ESHER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED (until 24/04/2019)
HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED (until 24/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK ELLIS | Jul 1982 | British | Director | 2019-03-29 | CURRENT |
JOHN HAROLD MCLEOD ELLIS | Apr 1950 | British | Director | 2019-03-29 | CURRENT |
MR JACK MCLEOD ELLIS | Jul 1987 | British | Director | 2019-03-29 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jack Mcleod Ellis | 2019-05-20 | 7/1987 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patrick Ellis | 2019-05-20 | 7/1982 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Harold Mcleod Ellis | 2019-03-29 | 4/1950 | Croydon Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McLeod Ellis Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 31-03-2023 | £355,993 Cash £85,140 equity |
McLeod Ellis Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 31-03-2022 | £354,211 Cash £62,754 equity |
McLeod Ellis Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 31-03-2021 | £341,635 Cash £24,328 equity |
McLeod Ellis Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £340,714 Cash £-4,466 equity |