MCEWEN HOLDINGS LIMITED

MCEWEN HOLDINGS LIMITED is an active private limited company, incorporated on 22 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bridge Street, Brigg. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MCEWEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13812808
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLANFORD HOUSE
Address Line 2BRIDGE STREET
Post TownBRIGG
CountryUNITED KINGDOM
PostcodeDN20 8NF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MCEWEN HOLDINGS LIMITED

Directors

(The company's officers)
KEVIN MCEWEN
(~46 year old British national)
NEW LODGE STRIPE ROAD, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021
MICHAEL MCEWEN
(~53 year old British national)
54 BAWTRY ROAD, DONCASTER, SOUTH YORKSHIRE, DN4 7BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2021

Shareholders

(Persons of Significant Control)
Kevin Mcewen
(~46 year old British national)
New Lodge, Stripe Road, Tickhill, Doncaster, DN11 9HJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
Michael Mcewen
(~53 year old British national)
54, Bawtry Road, Doncaster, DN4 7BQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/12/2021
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)

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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)