Mcgavigan Holdings Limited

11105062

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, CASTLEFORD, WF10 5QU

Incorporated 11/12/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Anthony Beckram Aca

director · Since 07/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Derek Robert Cumming

director · Since 07/01/2022

EXECUTIVE

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Mr Geoffrey Thomas Martin

director · Since 07/01/2022

EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Michael Andrew Sanderson

director · Since 07/01/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 10 other boards

Persons with Significant Control

Ccl Industries (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Ccl Industries (U.K.) Limited, Pioneer Way, Castleford, WF10 5QU

Reg: 02422763 · Uk Register Of Companies · Private Limited Company

Notified 07/01/2022

Former PSCs

Mr David Francis Taylor

Ceased 28/12/2017

Maven Uk Regional Buyout I Gp Llp

Ceased 07/01/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2018Registered 15/10/2018Satisfied 20/01/2022

Charge

satisfied

FRANCIS PAUL DUFFIN AS SECURITY TRUSTEE

Created 28/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 28/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/2017Registered 08/01/2018Satisfied 20/01/2022