OpenRegistry
Companies House/London/Company profile

MCMAHON FAMILY INVESTMENTS UK LTD

Active - Proposal to Strike off
15019582·incorporated 2023-07-21

MCMAHON FAMILY INVESTMENTS UK LTD is an active UK private limited company, incorporated on 21 July 2023 at Companies House (number 15019582; OpenRegistry canonical ID GB-15019582-mcmahon-family-investments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-07-21
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

Search directors of MCMAHON FAMILY INVESTMENTS UK LTD

Shareholders

Look up shareholders of MCMAHON FAMILY INVESTMENTS UK LTD

Financials

Check financials of MCMAHON FAMILY INVESTMENTS UK LTD

Filings

Check filing history of MCMAHON FAMILY INVESTMENTS UK LTD

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

MCMAHON FAMILY INVESTMENTS UK LTD has 3 persons with significant control on file:

  • Mr Tony Mcmahon born 1985 resident in Australia, New Zealander national. Notified 2023-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nathan Mehaffy born 1985 resident in United Kingdom, New Zealander national. Notified 2024-05-09.
    • Has significant influence or control
  • Ella Louise Cullen born 1988 resident in Australia, British national. Notified 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ella Louise Cullen born 1988 resident in Australia, British national. Notified 2024-05-09. Ceased 2024-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15019582.

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