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McAslan Holdings Limited

McAslan Holdings Limited is an active company incorporated on 11 April 2024 with the registered office located in London, Greater London. McAslan Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15635850
Private limited company
Age
1 year 7 months
Incorporated 11 April 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Apr31 Oct 2024 (6 months)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
82 St. John Street
London
EC1M 4JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John McAslan & Partners Limited
Theofanis Panayides, John Renwick McAslan, and 2 more are mutual people.
Active
Caledonia Limited
Theofanis Panayides, John Renwick McAslan, and 2 more are mutual people.
Active
Caledonia Bald Eagle Limited
John Renwick McAslan is a mutual person.
Active
Wee Cock Sparra Limited
John Renwick McAslan is a mutual person.
Active
Superfuture Academy Management Ltd
Theofanis Panayides is a mutual person.
Active
Ten. Ny/Ldn Limited
John Renwick McAslan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Mar31 Oct 2024
Traded for 7 months
Cash in Bank
£2.61M
Turnover
£14.36M
Employees
61
Total Assets
£13.6M
Total Liabilities
-£9.3M
Net Assets
£4.3M
Debt Ratio (%)
68%
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Accounting Period Shortened
12 Months Ago on 12 Nov 2024
Notification of PSC Statement
1 Year 5 Months Ago on 29 May 2024
Theofanis Panayides (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Andrew Harris Appointed
1 Year 5 Months Ago on 15 May 2024
Ms Sarah Kirby Appointed
1 Year 5 Months Ago on 15 May 2024
Mr John Renwick Mcaslan Appointed
1 Year 5 Months Ago on 15 May 2024
Incorporated
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 29 May 2024
Notification of a person with significant control statement
Submitted on 29 May 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Cessation of Theofanis Panayides as a person with significant control on 15 May 2024
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 24 May 2024
Appointment of Mr John Renwick Mcaslan as a director on 15 May 2024
Submitted on 23 May 2024
Appointment of Ms Sarah Kirby as a director on 15 May 2024
Submitted on 23 May 2024
Repayment History
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