Macgiolla Overseas Mercantile Holdings Ltd

17097544

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

01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE

Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last:

Due 30/03/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

77400

Leasing of intellectual property and similar products

Officers

Hugh-Marc Connor Fitzpatrick

director · Since 17/03/2026

British · England · Age 23

John Hugh Fitzpatrick

director · Since 17/03/2026

South African · South Africa · Age 66

Russell Marc Fitzpatrick

director · Since 17/03/2026

British · England · Age 69

Tyron Fitzpatrick

director · Since 17/03/2026

South African · South Africa · Age 33

William Gregory Fitzpatrick

director · Since 17/03/2026

South African · South Africa · Age 63

PSC Statements

no individual or entity with signficant control· 17/03/2026

Change History

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → 01 Meadlake Place

2026-04-30

01 MEADLAKE PLACE

post town → Egham

2026-04-30

EGHAM

officer appointed → FITZPATRICK, Hugh-Marc Connor, Mr.

2026-04-30

officer appointed → FITZPATRICK, John Hugh, Mr.

2026-04-30

officer appointed → FITZPATRICK, Russell Marc, Mr.

2026-04-30

officer appointed → FITZPATRICK, Tyron, Mr.

2026-04-30

officer appointed → FITZPATRICK, William Gregory, Mr.

2026-04-30

Filing History1 filings

Incorporated

incorporation company

17/03/202629 pages · PDF