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Company number
13404956

MCGILLEY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
MCGILLEY HOLDINGS LIMITED
Company number
13404956
Registered office
BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
Company type
Private Limited Company
Incorporated on
17 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 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.

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

People with significant control

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

Mr Mark Mcgilley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Mcgilley
born 10/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2021 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2021 Person with significant control added Mr Mark Mcgilley

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MCGILLEY 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.

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

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Frequently asked questions

What is the company number of MCGILLEY HOLDINGS LIMITED?
According to the official registry, the company number of MCGILLEY HOLDINGS LIMITED is 13404956.
Where is MCGILLEY HOLDINGS LIMITED registered?
The registered office is BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND.
What is the SIC code of MCGILLEY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MCGILLEY HOLDINGS LIMITED?
Mr Mark Mcgilley 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 MCGILLEY HOLDINGS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About MCGILLEY HOLDINGS LIMITED (13404956)

MCGILLEY HOLDINGS LIMITED is a private limited company incorporated on 17 May 2021 and registered in the United Kingdom under company number 13404956. Its registered office is at BUILDING 18 GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, 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 May 2025. , and the person with significant control is Mr Mark Mcgilley. 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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