Menna Overview
Here’s a quick overview of MCASLAN HOLDINGS LIMITED 👀 — a London based business that started in 2024.
MCASLAN HOLDINGS LIMITED
- Company statusactive
- Company No15635850
- Age2 years 7 months Incorporated 11 April 2024
- Officers4
Address
82 St. John Street, London, EC1M 4JN, United Kingdom
MCASLAN HOLDINGS LIMITED is an active company incorporated on 11 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 13 Oct 2026
Gazette Filings Brought Up To Date
4 Months Ago on 29 Jul 2026
Gazette Notice Compulsory
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Group
1 Year Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Incorporation Company
2 Years Ago on 11 Apr 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Andrew John | director | Aug 1969 | 15 May 2024 |
| KIRBY, Sarah | director | Aug 1961 | 15 May 2024 |
| MCASLAN, John Renwick | director | Feb 1954 | 15 May 2024 |
| PANAYIDES, Theofanis | director | Sep 1979 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theofanis Panayides | Sep 1979 | 11 Apr 2024 |
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Here’s a quick overview of MCASLAN HOLDINGS LIMITED 👀 — a London based business that started in 2024.