MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD is an active private limited company, incorporated on 8 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MCCAFFERTY ASSET MANAGEMENT HOLDING LTD previously had the company name MAM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 6AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/11/2016 onwards:

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Prior to 30/11/2016:

MAM HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES ANTHONY WHITTLE

(~67 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2016

Shareholders

(Persons of Significant Control)

Mr Charles Anthony Whittle

(~67 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AVIGNON PROPERTY MANAGEMENT LIMITED

MR CHARLES ANTHONY WHITTLE

MCCAFFERTY ASSET MANAGEMENT LIMITED

MR CHARLES ANTHONY WHITTLE

MCCAFFERTY CAPITAL PARTNERS LIMITED

MR CHARLES ANTHONY WHITTLE

MCCAFFERTY PARTNERS LIMITED

MR CHARLES ANTHONY WHITTLE

RESEARCH AETHER LIMITED

MR CHARLES ANTHONY WHITTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)