MCLAUGHLIN HOLDINGS LIMITED

ST LEONARDS FARMYARD NEW YEARS GREEN LANE, HAREFIELD, UXBRIDGE  UB9 6LX
  • Active
  • Private Limited Company
  • Company No. 11394492
  • Last Updated: 01 Mar 2024

Company Profile

MCLAUGHLIN HOLDINGS LIMITED was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in UXBRIDGE. MCLAUGHLIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 17 days.

Name MCLAUGHLIN HOLDINGS LIMITED
Company number 11394492
Company type Private Limited Company
Incorporation date 04 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ST LEONARDS FARMYARD NEW YEARS GREEN LANE
HAREFIELD
UXBRIDGE
UB9 6LX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elaine Mc Laughlin Nationality: Irish Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gavin Henry Mclaughlin Nationality: Irish Dates: Monday, June 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 July 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MCLAUGHLIN HOLDINGS LIMITED 04 Jun 2018