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Companies House/Eastleigh/Company profile

MCANDREW HOLDCO LTD

Active
15274086·incorporated 2023-11-10

MCANDREW HOLDCO LTD is an active UK private limited company, incorporated on 10 November 2023 at Companies House (number 15274086; OpenRegistry canonical ID GB-15274086-mcandrew-holdco-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 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-10
Registered Address
119 PARK ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 1HX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

MCANDREW HOLDCO LTD has 2 persons with significant control on file:

  • Mr Derek Graham Huse born 1974 resident in United Kingdom, British national. Notified 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Roycian (Nominee) Limited (England reg. 15286465). Notified 2024-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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