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Companies House/Exeter/Company profile

MCLAINESHOLDINGS LTD

Active
12040888·incorporated 2019-06-10

MCLAINESHOLDINGS LTD is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12040888; OpenRegistry canonical ID GB-12040888-mclainesholdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
UNIT 1, HAVEN ROAD, EXETER, EX2 8GR, 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

Check financials of MCLAINESHOLDINGS LTD

Filings

Check filing history of MCLAINESHOLDINGS LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCLAINESHOLDINGS LTD has 2 persons with significant control on file:

  • Mr Jason Virok born 1978 resident in England, American national. Notified 2020-08-11.
    • Owns 25–50% of shares
  • Mr Declan Elliot Stanley Beeson born 1991 resident in United Kingdom, English national. Notified 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Gavin Rhys Eddy born 1967 resident in United Kingdom, British national. Notified 2019-06-10. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12040888.

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