MCKINLEYS GROUP HOLDINGS LTD

14127259
Active Newmarket

Activities of other holding companies n.e.c.

28 employees website.com
Activities of other holding companies n.e.c.
M

MCKINLEYS GROUP HOLDINGS LTD

14127259

Activities of other holding companies n.e.c.

Founded 24 May 2022 Active Newmarket, United Kingdom 28 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jun 2026 Next due 6 Jun 2027 11 months remaining
Net assets £6M £705K 2023 year on year
Total assets £8M £353K 2023 year on year
Total Liabilities £2M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Denmark House Victoria Way Studlands Park Industrial Estate Newmarket CB8 7AU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCKINLEYS GROUP HOLDINGS LTD (14127259), an active company based in Newmarket, United Kingdom. Incorporated 24 May 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2023)

Cash in Bank

£1.41M

Decreased by £1.05M (-43%)

Net Assets

£6.01M

Increased by £704.79k (+13%)

Total Liabilities

£2.45M

Decreased by £1.06M (-30%)

Turnover

£13.97M

Increased by £7.31M (+110%)

Employees

28

Decreased by 3 (-10%)

Debt Ratio

29%

Decreased by 11 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 898,099 Shares £898k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2022126,250£126k£1
19 Jul 202263,750£64k£1
19 Jul 20222,000£2k£1
19 Jul 2022100,000£100k£1
19 Jul 2022100,000£100k£1

Officers

Officers

2 active
Status
Fentiman, Cedric HenryDirectorBritishEngland5524 May 2022Active
Fentiman, Jeremy JamesDirectorBritishEngland5624 May 2022Active

Shareholders

Shareholders (42)

Mckinleys Property Ltd
15.2%
136,250
Mckinleys Property Ltd
14.1%
126,250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mckinleys Property Ltd

United Kingdom

Active
Notified 2 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy James Fentiman

Ceased 2 Jan 2025

Ceased

Jessica Fentiman

Ceased 28 Oct 2024

Ceased

Cedric Fentiman

Ceased 2 Jan 2025

Ceased

Group Structure

Group Structure

MCKINLEYS PROPERTY LTD united kingdom
MCKINLEYS GROUP HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
19 Mar 2025Persons With Significant ControlSecond Filing Cessation Of A Person With Significant Control
27 Feb 2025Persons With Significant ControlChange to Mr Cedric Fentiman as a person with significant control on 28 Oct 2024
5 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

19 Mar 2025 Persons With Significant Control

Second Filing Cessation Of A Person With Significant Control

27 Feb 2025 Persons With Significant Control

Change to Mr Cedric Fentiman as a person with significant control on 28 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

1 weeks ago on 5 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Sept 2025

Confirmation statement made on 23 May 2025 with updates

11 months ago on 25 Jun 2025

Second Filing Cessation Of A Person With Significant Control

1 years ago on 19 Mar 2025

Change to Mr Cedric Fentiman as a person with significant control on 28 Oct 2024

1 years ago on 27 Feb 2025