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Companies House/Clyst St Mary/Company profile

MCGLADE HOLDINGS LIMITED

Active
13058429·incorporated 2020-12-02

MCGLADE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 December 2020 at Companies House (number 13058429; OpenRegistry canonical ID GB-13058429-mcglade-holdings-limited). 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 62 active companies registered in Clyst St Mary, Devon (postcode EX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered Address
UNITS 1-3 YEO BUSINESS PARK, AXEHAYES FARM, CLYST ST MARY, DEVON, EX5 1DP, 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

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Filings

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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 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

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

  • Business Buying Partners Ltd (England reg. 14963911). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Vanessa Jayne Mcglade born 1965 resident in England, British,American national. Notified 2020-12-02. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Mcglade born 1959 resident in England, British,American national. Notified 2020-12-02. Ceased 2026-03-31.
    • 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 Clyst St Mary:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13058429.

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