MCGLADE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13058429

Incorporation date

02/12/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

14/04/2026

Appointment of Ms Kirsty Suzanne Parker as a director on 2026-03-31

View PDF (2 pages)

14/04/2026

Termination of appointment of Vanessa Jayne Mcglade as a director on 2026-03-31

View PDF (1 pages)

13/04/2026

Cessation of Vanessa Jayne Mcglade as a person with significant control on 2026-03-31

View PDF (1 pages)

09/04/2026

Notification of Business Buying Partners Ltd as a person with significant control on 2026-03-31

View PDF (2 pages)

09/04/2026

Cessation of Mark Mcglade as a person with significant control on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Mark Mcglade as a director on 2026-03-31

View PDF (1 pages)

09/04/2026

Termination of appointment of Sophie Jayne Mcglade as a director on 2026-03-31

View PDF (1 pages)

10/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

10/12/2025

Director's details changed for Dr Sophie Jayne Mcglade on 2025-12-10

View PDF (2 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

09/12/2024

Director's details changed for Dr Sophie Jayne Mcglade on 2024-12-09

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

21/07/2023

Resolutions

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (4 pages)

22/03/2023

Sub-division of shares on 2023-03-11

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05/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

29/11/2022

Director's details changed for Mr Mark Mcglade on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Dr Sophie Jayne Mcglade on 2022-11-29

View PDF (2 pages)

29/11/2022

Change of details for Mr Mark Mcglade as a person with significant control on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mrs Vanessa Jayne Mcglade on 2022-11-29

View PDF (2 pages)

29/11/2022

Change of details for Mrs Vanessa Jayne Mcglade as a person with significant control on 2022-11-29

View PDF (2 pages)

28/11/2022

Registered office address changed from Home Instead House Brook Road Budleigh Salterton Devon EX9 6AY United Kingdom to Units 1-3 Yeo Business Park Axehayes Farm Clyst St Mary Devon EX5 1DP on 2022-11-28

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcglade, Mark	Director	02/12/2020 - 31/03/2026	4
Mcglade, Vanessa Jayne	Director	02/12/2020 - 31/03/2026	4
Mcglade, Sophie Jayne, Dr	Director	02/12/2020 - 31/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MCGLADE HOLDINGS LIMITED

MCGLADE HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Units 1-3 Yeo Business Park, Axehayes Farm, Clyst St Mary, Devon EX5 1DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCGLADE HOLDINGS LIMITED?

MCGLADE HOLDINGS LIMITED is currently Active. It was registered on 02/12/2020 .

Where is MCGLADE HOLDINGS LIMITED located?

MCGLADE HOLDINGS LIMITED is registered at Units 1-3 Yeo Business Park, Axehayes Farm, Clyst St Mary, Devon EX5 1DP.

What does MCGLADE HOLDINGS LIMITED do?

MCGLADE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MCGLADE HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Appointment of Ms Kirsty Suzanne Parker as a director on 2026-03-31.