Menna Overview
Here’s a quick overview of MCDOWALL HOLDINGS LIMITED 👀 — a Waterlooville based business that started in 2012.
MCDOWALL HOLDINGS LIMITED
- Company statusactive
- Company No08292959
- Age13 years 8 months Incorporated 14 November 2012
- Officers2
Address
9/10 The Briars Waterberry Drive, Waterlooville, PO7 7YH, England
MCDOWALL HOLDINGS LIMITED is an active company incorporated on 14 November 2012 and based in Waterlooville, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 13 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Move Registers To Sail Company With New Address
3 Years Ago on 17 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| FOLEY, John | director | Mar 1982 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Johnson Controls International Plc | 31 Mar 2020 | |
| Mr David Pugh | Jun 1971 | 06 Apr 2016 |
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FLANAGAN, Craig, FOLEY, John, ANDERTON, Michael are mutual persons.
FLANAGAN, Craig, FOLEY, John, ANDERTON, Michael are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, FOLEY, John, ELLIS, Andrew John, LEK, Richard are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, FOLEY, John, ELLIS, Andrew John, LEK, Richard are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, FOLEY, John, ELLIS, Andrew John, LEK, Richard are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, JONES, Richard Hilton are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul, ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, FOLEY, John are mutual persons.
FLANAGAN, Craig are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
FOLEY, John, ANDERTON, Michael, LEK, Richard are mutual persons.
FOLEY, John, ANDERTON, Michael, ELLIS, Andrew John, LEK, Richard are mutual persons.
FOLEY, John, ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
FOLEY, John, ELLIS, Andrew John, LEK, Richard are mutual persons.
FOLEY, John, ELLIS, Andrew John, LEK, Richard are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul, ELLIS, Andrew John are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
EARNSHAW, James Paul are mutual persons.
ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
JONES, Richard Hilton are mutual persons.
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JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
JCI EUROPEAN HOLDINGS LIMITED
FLANAGAN, Craig, EARNSHAW, James Paul are mutual persons.
ENVISION INTELLIGENT SOLUTIONS LIMITED
FLANAGAN, Craig, ELLIS, Andrew John, JONES, Richard Hilton, LEK, Richard are mutual persons.
COOL SOLUTION REFRIGERATION LIMITED
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Here’s a quick overview of MCDOWALL HOLDINGS LIMITED 👀 — a Waterlooville based business that started in 2012.