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MCLEOD ELLIS HOLDINGS LTD

MCLEOD ELLIS HOLDINGS LTD is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2022, are next due on 30 December 2023, and fall under the accounts category: Total Exemption Full. MCLEOD ELLIS HOLDINGS LTD previously had the company name HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11913980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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 24/04/2019 onwards:
MCLEOD ELLIS HOLDINGS LTD
Prior to 24/04/2019:
HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED

Directors

(The company's officers)
MR JACK MCLEOD ELLIS
(~36 year old British national)
UNIT 9 TRAMSHEDS COOMBER WAY, CROYDON, SURREY, CR0 4TQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR JOHN HAROLD MCLEOD ELLIS
(~73 year old British national)
UNIT 9 TREMSHEDS, CROYDON, CR0 4TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
MR PATRICK ELLIS
(~41 year old British national)
UNIT 9 TREMSHEDS, CROYDON, CR0 4TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Mr John Harold Mcleod Ellis
(~73 year old British national)
Unit 9 Tramsheds, Coomber Way, Croydon, Surrey, CR0 4TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2019
Mr Jack Mcleod Ellis
(~36 year old British national)
Unit 9 Tramsheds, Coomber Way, Croydon, Surrey, CR0 4TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2019
Mr Patrick Ellis
(~41 year old British national)
Unit 9 Tramsheds, Coomber Way, Croydon, Surrey, CR0 4TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/05/2019

Connections

(Shared officers)
  • MR PATRICK ELLIS
  • MR JACK MCLEOD ELLIS
  • MR JOHN HAROLD MCLEOD ELLIS
  • MR JACK MCLEOD ELLIS
  • MR JACK MCLEOD ELLIS
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)

MCLEOD ELLIS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of MCLEOD ELLIS HOLDINGS LTD at local scale
Map of MCLEOD ELLIS HOLDINGS LTD at local scale
Map of MCLEOD ELLIS HOLDINGS LTD at district scale
Map of MCLEOD ELLIS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

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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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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