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McKinleys Group Holdings Ltd

McKinleys Group Holdings Ltd is an active company incorporated on 24 May 2022 with the registered office located in Newmarket, Suffolk. McKinleys Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127259
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Denmark House Victoria Way
Studlands Park Industrial Estate
Newmarket
CB8 7AU
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was St Andrews House Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1969
McKinleys Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McKinleys Holdings Ltd
Cedric Henry Fentiman and Jeremy James Fentiman are mutual people.
Active
McKinleys Property Ltd
Cedric Henry Fentiman and Jeremy James Fentiman are mutual people.
Active
Nobelus Holdings Ltd
Cedric Henry Fentiman and Jeremy James Fentiman are mutual people.
Active
Fusion Trading (Biggleswade) Ltd
Cedric Henry Fentiman is a mutual person.
Active
Nobelus Europe Ltd
Cedric Henry Fentiman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Decreased by £1.05M (-43%)
Turnover
£13.97M
Increased by £7.31M (+110%)
Employees
28
Decreased by 3 (-10%)
Total Assets
£8.45M
Decreased by £352.77K (-4%)
Total Liabilities
-£2.45M
Decreased by £1.06M (-30%)
Net Assets
£6.01M
Increased by £704.63K (+13%)
Debt Ratio (%)
29%
Decreased by 10.85% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mckinleys Property Ltd (PSC) Appointed
8 Months Ago on 2 Jan 2025
Jessica Fentiman (PSC) Resigned
8 Months Ago on 2 Jan 2025
Jeremy James Fentiman (PSC) Resigned
8 Months Ago on 2 Jan 2025
Cedric Fentiman (PSC) Resigned
8 Months Ago on 2 Jan 2025
Mr Jeremy James Fentiman (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Cedric Fentiman (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Mr Jeremy James Fentiman Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Cedric Henry Fentiman Details Changed
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 25 Jun 2025
Second filing for the cessation of Jessica Fentiman as a person with significant control
Submitted on 19 Mar 2025
Change of details for Mr Jeremy James Fentiman as a person with significant control on 28 October 2024
Submitted on 27 Feb 2025
Change of details for Mr Cedric Fentiman as a person with significant control on 28 October 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 6 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Change of share class name or designation
Submitted on 3 Jan 2025
Cessation of Cedric Fentiman as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Jeremy James Fentiman as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Repayment History
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