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Companies House/Tamworth/Company profile

MCLELLAN HOLDINGS LIMITED

Active
12432216·incorporated 2020-01-29

MCLELLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432216; OpenRegistry canonical ID GB-12432216-mclellan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
20 MOAT DRIVE, DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE, B78 3UG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MCLELLAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

MCLELLAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Stephen Minifie born 1959 resident in England, British national. Notified 2023-06-22.
    • 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 Karen Christine Mclellan born 1972 resident in England, British national. Notified 2020-01-29. Ceased 2023-06-22.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12432216.

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