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MACDONALD DENNIS HOLDINGS LTD

Active
11498307·incorporated 2018-08-03

MACDONALD DENNIS HOLDINGS LTD is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11498307; OpenRegistry canonical ID GB-11498307-macdonald-dennis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
SOUTHBROOK HOUSE BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

MACDONALD DENNIS HOLDINGS LTD has 1 person with significant control on file:

  • Mr Glynne Benge born 1959 resident in England, British national. Notified 2018-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Aaron Dennis born 1974 resident in England, New Zealander national. Notified 2018-08-08. Ceased 2026-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MACDONALD DENNIS HOLDINGS LTD has previously traded as:

  • DENNIS & BENGE HOLDINGS LTD (until 2018-08-08)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11498307.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.