McGavigan Holdings Limited

Company Name	McGavigan Holdings Limited
Company Status	Active
Company Number	11105062
Category	Private Limited Company
Incorporation Date	11 December 2017(6 years, 4 months ago)
Previous Name	Forty Eight Shelf (282) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(4 years after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Derek Robert Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(4 years after company formation)
Appointment Duration	2 years, 3 months
Role	Executive
Country of Residence	Scotland
Correspondence Address	Ccl Design 4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(4 years after company formation)
Appointment Duration	2 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(4 years after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Francis Paul Duffin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35-37 Cotton End Road Wilstead Bedford MK45 3BX

Director Name	Mr Stephen John Mathers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 Cotton End Road Wilstead Bedford MK45 3BX

Director Name	Mr David Francis Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 Cotton End Road Wilstead Bedford MK45 3BX

Director Name	Mr Andrew Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2017(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 07 January 2022)
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 209 West George Street Glasgow G2 2LW Scotland

Director Name	Lifeng Wang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 December 2017(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 25 January 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Building 11 (Formerly Plant 3) No. 238, Suwang Roa Wuzhong Economic Development Zone Suzhou Jiangsu China

Secretary Name	Caroline Rena Smith
Status	Resigned
Appointed	28 December 2017(2 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 07 January 2022)
Role	Company Director
Correspondence Address	11 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Director Name	Mr George Walker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35-37 Cotton End Road Wilstead Bedford MK45 3BX

Location

Registered Address	Unit 3 Pioneer Way Castleford WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

8 October 2018	Delivered on: 15 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property as at the charge creation date and in the future owned by the company or in which the company may have an interest, any vehicles, all the company's intellectual property and any other property specified in the instrument. Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Francis Paul Duffin as Security Trustee Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property as at the charge creation date and in the future owned by the company or in which the company may have an interest, any vehicles, all the company's intellectual property and any other property specified in the instrument. Outstanding
28 December 2017	Delivered on: 8 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 July 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 March 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
15 October 2018	Registration of charge 111050620004, created on 8 October 2018 (25 pages)
16 May 2018	Change of details for Maven Uk Regional Buyout I Gp Llp as a person with significant control on 25 January 2018 (2 pages)
12 February 2018	Appointment of Mr George Walker as a director on 30 January 2018 (2 pages)
7 February 2018	Notification of Maven Uk Regional Buyout I Gp Llp as a person with significant control on 28 December 2017 (2 pages)
7 February 2018	Cessation of David Francis Taylor as a person with significant control on 28 December 2017 (1 page)
7 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
15 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Statement of capital following an allotment of shares on 28 December 2017 GBP 833,332 (6 pages)
15 January 2018	Registration of charge 111050620003, created on 28 December 2017 (36 pages)
15 January 2018	Registration of charge 111050620002, created on 28 December 2017 (36 pages)
12 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
8 January 2018	Registration of charge 111050620001, created on 28 December 2017 (38 pages)
5 January 2018	Appointment of Mr Andrew Donald Craig as a director on 28 December 2017 (2 pages)
5 January 2018	Appointment of Caroline Rena Smith as a secretary on 28 December 2017 (2 pages)
5 January 2018	Appointment of Lifeng Wang as a director on 28 December 2017 (2 pages)
20 December 2017	Change of name notice (2 pages)
20 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-15 (2 pages)
11 December 2017	Incorporation Statement of capital on 2017-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
11 December 2017	Incorporation Statement of capital on 2017-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

McGavigan Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies