The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mrs Kealy Ellen Mcleod
    Born in February 1973
    Individual (11 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcleod, Paul Steven
    Director born in September 1973
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ now
    OF - director → CIF 0
    Mr Paul Steven Mcleod
    Born in September 1973
    Individual (13 offsprings)
    Person with significant control
    2024-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mcleod, Kealy Ellen
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ 2024-07-20
    OF - director → CIF 0
    Mcleod, Kealy
    Individual (11 offsprings)
    Officer
    2019-09-25 ~ 2024-07-20
    OF - secretary → CIF 0
parent relation
Company in focus

MCLEOD & MCLEOD HOLDINGS LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital (not paid)
2 GBP2023-09-30
2 GBP2022-09-30
Intangible Assets
250,000 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
250,000 GBP2023-09-30
0 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Total Assets Less Current Liabilities
252,502 GBP2023-09-30
2,502 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
252,502 GBP2023-09-30
2,502 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
0 GBP2022-09-30
Equity
252,502 GBP2023-09-30
2,502 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
250,000 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-10-01 ~ 2023-09-30

  • MCLEOD & MCLEOD HOLDINGS LTD
    Info
    Registered number 12227519
    82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2019-09-25 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.