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Macdonald Dennis Holdings Ltd

Macdonald Dennis Holdings Ltd is an active company incorporated on 3 August 2018 with the registered office located in Southampton, Hampshire. Macdonald Dennis Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11498307
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Southbrook House Brook Street
Bishops Waltham
Southampton
SO32 1AX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1959
Director • PSC • Project Manager • New Zealander • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Offsite Construction Detailing Ltd
Mr Glynne Christopher Benge and Mr John Aaron Dennis are mutual people.
Active
Cambria Estates (Wingham) Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Neptune Spares Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Nova Structures Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Nova Build Group Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Cambria Property Group Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Seafront Marine Group Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Cognatum Developments Limited
Mr Glynne Christopher Benge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.39K
Decreased by £11.3K (-20%)
Total Liabilities
-£122.42K
Increased by £154 (0%)
Net Assets
-£76.02K
Decreased by £11.45K (+18%)
Debt Ratio (%)
264%
Increased by 51.93% (+25%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mr Glynne Benge (PSC) Details Changed
20 Days Ago on 18 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mr Glynne Benge (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Glynne Benge (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
John Aaron Dennis (PSC) Appointed
7 Years Ago on 8 Aug 2018
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Documents
Notification of John Aaron Dennis as a person with significant control on 8 August 2018
Submitted on 18 Aug 2025
Change of details for Mr Glynne Benge as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Apr 2025
Change of details for Mr Glynne Benge as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 16 Aug 2023
Change of details for Mr Glynne Benge as a person with significant control on 1 June 2023
Submitted on 14 Jun 2023
Repayment History
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