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Company number
13058429

MCGLADE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MCGLADE HOLDINGS LIMITED
Company number
13058429
Registered office
UNITS 1-3 YEO BUSINESS PARK, AXEHAYES FARM, CLYST ST MARY, DEVON, EX5 1DP, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

People with significant control

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

Business Buying Partners Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2026
Mr Mark Mcglade
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/12/2020
Mrs Vanessa Jayne Mcglade
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2026 Controls 2 companies
Mr Mark Mcglade
born 12/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026 Controls 3 companies
Mrs Vanessa Jayne Mcglade
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mrs Vanessa Jayne Mcglade
31/03/2026 Person with significant control ceased Mr Mark Mcglade
31/03/2026 Person with significant control added Business Buying Partners Ltd
02/12/2020 Person with significant control added Mrs Vanessa Jayne Mcglade
02/12/2020 Person with significant control added Mr Mark Mcglade

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Net assets 3 3
▲ 132900%
0
Employees (avg) 3 3 3

Documents for MCGLADE HOLDINGS LIMITED

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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.

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Financial statements£3.99

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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MCGLADE HOLDINGS LIMITED?
According to the official registry, the company number of MCGLADE HOLDINGS LIMITED is 13058429.
Where is MCGLADE HOLDINGS LIMITED registered?
The registered office is UNITS 1-3 YEO BUSINESS PARK, AXEHAYES FARM, CLYST ST MARY, DEVON, EX5 1DP, UNITED KINGDOM.
What is the SIC code of MCGLADE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MCGLADE HOLDINGS LIMITED?
Business Buying Partners Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MCGLADE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MCGLADE HOLDINGS LIMITED (13058429)

MCGLADE HOLDINGS LIMITED is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13058429. Its registered office is at UNITS 1-3 YEO BUSINESS PARK, AXEHAYES FARM, CLYST ST MARY, DEVON, EX5 1DP, UNITED KINGDOM. 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 March 2025. , and the person with significant control is Business Buying Partners Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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