Mcglade Holdings Limited
13058429 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-12-02 · next due 2026-12-16
Registered office
Units 1-3 Yeo Business ParkAxehayes Farm
Clyst St Mary
Devon
Ex5 1dp
Peer comparison
Compared against 1,608 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Net current assets |
£2,558
|
£-100
|
— |
— |
| Net assets |
£2,660
↑132900.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2,660
↑132900.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Parker, Kirsty Suzanne · Director appointed 2026-03-31
- Mcglade, Sophie Jayne, Dr · Director appointed 2020-12-02 resigned 2026-03-31
- Mcglade, Mark · Director appointed 2020-12-02 resigned 2026-03-31
- Mcglade, Vanessa Jayne · Director appointed 2020-12-02 resigned 2026-03-31
People with significant control (3)
-
Mrs Vanessa Jayne Mcglade Ceased 2026-03-31Individual Psc · British,American · resident in England · born 5/1965 · notified 2020-12-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mark Mcglade Ceased 2026-03-31Individual Psc · British,American · resident in England · born 12/1959 · notified 2020-12-02Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Business Buying Partners Ltd ActiveCorporate Entity Psc · notified 2026-03-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-14 Termination director company with name termination date TM01 Officers
- 2026-04-14 Appointment of director AP01 Officers
- 2026-04-13 Cessation of a person with significant control PSC07 PSC
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2026-04-09 Termination director company with name termination date TM01 Officers
- 2026-04-09 Cessation of a person with significant control PSC07 PSC
- 2026-04-09 Notification of a person with significant control PSC02 PSC
- 2025-12-10 Director details changed CH01 Officers
- 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-07 Total-exemption-full accounts AA Accounts
- 2024-12-20 Total-exemption-full accounts AA Accounts
- 2024-12-09 Director details changed CH01 Officers
- 2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-21 Total-exemption-full accounts AA Accounts
- 2023-12-11 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register