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 - ESHER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BOX SASH WINDOWS LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
MCLEOD ELLIS LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAWN TO BE WILD LTD ESHER ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
LEAD DESIGNS LTD ESHER ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery

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

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