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Elipse Holdings Limited

02505622

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

East Lodge Farley Lane, Oakmoor, Staffordshire, ST10 3BD
Incorporated 24/05/1990

Previously known as

Maximum Securities (Uk) Limited · until 19/12/1997

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Michael Ian Mcnicholas

director · Since 14/04/1991

ENGINEER

BRITISH · ENGLAND · Age 81

Also on 11 other boards

Michael Ian Mcnicholas

director

British · England · Age 81

Former

Christine Mcnicholas

secretary · Resigned 09/02/2026

Christine Mcnicholas

director · Resigned 09/02/2026

Paul Mcnicholas

director · Resigned 09/02/2026

Persons with Significant Control

Mr Michael Ian Mcnicholas

25–50% shares
25–50% votes

British · England · Age 81

East Lodge Farley Lane, Staffordshire, ST10 3BD

Notified 24/05/2016

Former PSCs

Mrs Christine Mcnicholas

Ceased 09/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1East Lodge Farley Lane
2026-07-19

EAST LODGE FARLEY LANE

post townStaffordshire
2026-07-19

STAFFORDSHIRE