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MCLEOD ELLIS HOLDINGS LTD

Active
11913980·incorporated 2019-03-29

MCLEOD ELLIS HOLDINGS LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11913980; OpenRegistry canonical ID GB-11913980-mcleod-ellis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCLEOD ELLIS HOLDINGS LTD has 3 persons with significant control on file:

  • Mr John Harold Mcleod Ellis born 1950 resident in England, British national. Notified 2019-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Mcleod Ellis born 1987 resident in England, British national. Notified 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Ellis born 1982 resident in England, British national. Notified 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCLEOD ELLIS HOLDINGS LTD has previously traded as:

  • HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED (until 2019-04-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11913980.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.