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Companies House/Romford/Company profile

MCLOUGHLIN GROUP HOLDINGS LIMITED

Active
12112971·incorporated 2019-07-19

MCLOUGHLIN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 July 2019 at Companies House (number 12112971; OpenRegistry canonical ID GB-12112971-mcloughlin-group-holdings-limited). 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 17,432 active companies registered in Romford, Essex (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-19
Registered Address
SIMIA FARRA & CO, 10, WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, UNITED KINGDOM
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 MCLOUGHLIN GROUP HOLDINGS LIMITED

Filings

Check filing history of MCLOUGHLIN GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Mortgages and charges

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

Persons with significant control

MCLOUGHLIN GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kevin Michael Martin Mcloughlin born 1957 resident in United Kingdom, British national. Notified 2019-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Maxine Mcloughlin born 1956 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2019-08-12.
    • 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 Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12112971.

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