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McLeod Ellis Holdings Ltd

McLeod Ellis Holdings Ltd is an active company incorporated on 29 March 2019 with the registered office located in London, Greater London. McLeod Ellis Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11913980
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1950
PSC • Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1987
Mr Jack McLeod Ellis
PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
London Box Sash Windows Ltd
Mr John Harold McLeod Ellis and Jack McLeod Ellis are mutual people.
Active
Lead Designs Ltd
Jack McLeod Ellis and Patrick Ellis are mutual people.
Active
McLeod Ellis Limited
Jack McLeod Ellis is a mutual person.
Active
Sawn To Be Wild Ltd
Jack McLeod Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£273.24K
Decreased by £82.76K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Increased by £26.76K (+1%)
Total Liabilities
-£1.98M
Increased by £23.01K (+1%)
Net Assets
£88.88K
Increased by £3.74K (+4%)
Debt Ratio (%)
96%
Decreased by 0.13% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Jack Mcleod Ellis (PSC) Details Changed
2 Years Ago on 13 Sep 2023
Mr Jack Mcleod Ellis Details Changed
2 Years Ago on 13 Sep 2023
Mr John Harold Mcleod Ellis Details Changed
2 Years 7 Months Ago on 15 Feb 2023
Mr Jack Mcleod Ellis (PSC) Details Changed
2 Years 7 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 7 Apr 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Director's details changed for Mr Jack Mcleod Ellis on 13 September 2023
Submitted on 23 Nov 2023
Change of details for Mr Jack Mcleod Ellis as a person with significant control on 13 September 2023
Submitted on 23 Nov 2023
Submitted on 19 Apr 2023
Change of details for Mr Patrick Ellis as a person with significant control on 15 February 2023
Submitted on 4 Apr 2023
Repayment History
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