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Ingrao-McLarty Holdings Limited

Ingrao-McLarty Holdings Limited is an active company incorporated on 31 August 2022 with the registered office located in Hoddesdon, Hertfordshire. Ingrao-McLarty Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14327708
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 31 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
121 Plomer Avenue
Hoddesdon
EN11 9FP
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Teaching Assistant • British • Lives in UK • Born in Nov 1970
Director • Sales Professional • British • Lives in UK • Born in Nov 1969
Mr Johnny Fitzroy McLarty
PSC • British • Lives in UK • Born in Nov 1969
Graziella Claudia Ingrao-McLarty
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Netahouse Limited
Getground Secretary Limited, Johnny Fitzroy McLarty, and 1 more are mutual people.
Active
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100.79K
Total Liabilities
-£100.18K
Net Assets
£610
Debt Ratio (%)
99%
Latest Activity
Getground Secretary Limited Resigned
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Graziella Claudia Ingrao-Mclarty Details Changed
2 Months Ago on 20 Jun 2025
Mr Johnny Fitzroy Mclarty Details Changed
2 Months Ago on 20 Jun 2025
Mr Johnny Fitzroy Mclarty (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Graziella Claudia Ingrao-Mclarty (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Termination of appointment of Getground Secretary Limited as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 25 Jun 2025
Change of details for Graziella Claudia Ingrao-Mclarty as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Johnny Fitzroy Mclarty as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Johnny Fitzroy Mclarty on 20 June 2025
Submitted on 24 Jun 2025
Director's details changed for Graziella Claudia Ingrao-Mclarty on 20 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to 121 Plomer Avenue Hoddesdon EN11 9FP on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 7 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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