opendata.bot
Company number
08409591

MCEWAN SHELSWELL HOLDCO LIMITED

Officer · HARDING, Mark Anthony and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MCEWAN SHELSWELL HOLDCO LIMITED
Company number
08409591
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
Company type
Private limited company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 20/02/2025
Active
director
Appointed 20/02/2025
Active
director
Appointed 06/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mcewan Solar Holdco (1) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/02/2025
director Appointed 20/02/2025
director Appointed 06/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Director appointed TAYLOR, William Emil
20/02/2025 Director resigned SKINNER, Julian Norman Thomas
20/02/2025 Director resigned JAMES-MILROSE, Christian
20/02/2025 Director appointed MARSH, Christopher David
20/02/2025 Director appointed HARDING, Mark Anthony
28/09/2023 Charge registered A registered charge
17/02/2023 Director appointed JAMES-MILROSE, Christian
15/02/2023 Director resigned HILDYARD, Nigel
01/06/2021 Charge registered A registered charge
31/07/2019 Director resigned JONES, Wil
31/07/2019 Director resigned HANNA, Holt William John
31/07/2019 Director resigned COWELL, Michael John
31/07/2019 Corporate-secretary resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED
31/07/2019 Director appointed SKINNER, Julian Norman Thomas
31/07/2019 Director appointed HILDYARD, Nigel
08/04/2019 Director resigned LOWRY, Steven
08/04/2019 Director appointed JONES, Wil
06/04/2016 Person with significant control added Mcewan Solar Holdco (1) Limited
10/03/2016 Corporate-secretary appointed TMF CORPORATE ADMINISTRATION SERVICES LIMITED
10/02/2016 Secretary resigned JAIJEE, Amrita

Financial highlights

The most recent accounts (07 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for MCEWAN SHELSWELL HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Natwest Markets PLC, as Security Agent
fully-satisfied
A registered charge — persons entitled: Natwest Markets PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08409591
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MCEWAN SHELSWELL HOLDCO LIMITED?
According to the official registry, the company number of MCEWAN SHELSWELL HOLDCO LIMITED is 08409591.
Where is MCEWAN SHELSWELL HOLDCO LIMITED registered?
The registered office is Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England.
Who runs MCEWAN SHELSWELL HOLDCO LIMITED?
HARDING, Mark Anthony is listed among the officers of MCEWAN SHELSWELL HOLDCO LIMITED.
What is the SIC code of MCEWAN SHELSWELL HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 82990 — Other business support service activities n.e.c..
Who controls MCEWAN SHELSWELL HOLDCO LIMITED?
Mcewan Solar Holdco (1) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MCEWAN SHELSWELL HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MCEWAN SHELSWELL HOLDCO LIMITED (08409591)

MCEWAN SHELSWELL HOLDCO LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409591. Its registered office is at Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mcewan Solar Holdco (1) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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