MCK HOLDINGS LIMITED
Company details
- Registered name
- MCK HOLDINGS LIMITED
- Company number
- 12653965
- Registered office
- UNIT 7, COURTYARD 31 PONTEFRACT ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1JU, ENGLAND · 115 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2024 | Charge registered | — | A registered charge |
| 08/03/2024 | Person with significant control ceased | Mr Laurence George Mckay | — |
| 08/03/2024 | Director resigned | MCKAY, Laurence George | — |
| 04/04/2022 | Charge registered | — | A registered charge |
| 25/11/2021 | Charge registered | — | A registered charge |
| 25/11/2021 | Charge registered | — | A registered charge |
| 08/06/2020 | Person with significant control added | — | Mr Max Beaumont Mckay |
| 08/06/2020 | Person with significant control added | — | Mr Laurence George Mckay |
| 08/06/2020 | Director appointed | — | MCKAY, Laurence George |
| 08/06/2020 | Director appointed | — | MCKAY, Max Beaumont |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 546 ▼ 1.1% | 552 |
| Net assets | 104 ▼ 13.2% | 120 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for MCK HOLDINGS LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MCK HOLDINGS LIMITED (12653965)
MCK HOLDINGS LIMITED is a private limited company incorporated on 8 June 2020 and registered in the United Kingdom under company number 12653965. Its registered office is at UNIT 7, COURTYARD 31 PONTEFRACT ROAD, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1JU, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Laurence George Mckay. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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