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Companies House/Hitchin/Company profile

MACNAUGHTAN HOLDINGS LTD

Active
16381936·incorporated 2025-04-11

MACNAUGHTAN HOLDINGS LTD is an active UK private limited company, incorporated on 11 April 2025 at Companies House (number 16381936; OpenRegistry canonical ID GB-16381936-macnaughtan-holdings-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 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-11
Registered Address
12 BEARTON AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1NZ, ENGLAND
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

Check filing history of MACNAUGHTAN HOLDINGS LTD

Accounts

Next accounts due 2027-01-11. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

MACNAUGHTAN HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Duncan William Macnaughtan born 1995 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kelly Leanne Macnaughtan born 1990 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16381936.

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