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Companies House/Southampton/Company profile

MCGILLANSULLIVAN HOLDINGS LIMITED

Active
15285783·incorporated 2023-11-15

MCGILLANSULLIVAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2023 at Companies House (number 15285783; OpenRegistry canonical ID GB-15285783-mcgillansullivan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-15
Registered Address
36 SPITFIRE WAY, HAMBLE, SOUTHAMPTON, SO31 4RT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

MCGILLANSULLIVAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Brian Mcgillan born 1973 resident in England, British national. Notified 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nicola Elizabeth Callander Sullivan born 1976 resident in England, British national. Notified 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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