MCASLAN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

MCASLAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Apr 2024 Active London, United Kingdom 61 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Apr 2025 Next due 24 Apr 2026 28 days overdue
Net assets £4M
Total assets £14M
Total Liabilities £9M
Charges None No charges registered

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN United Kingdom

Full company profile for MCASLAN HOLDINGS LIMITED (15635850), an active company based in London, United Kingdom. Incorporated 11 Apr 2024. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£2.61M

Net Assets

£4.30M

Total Liabilities

£9.30M

Turnover

£14.36M

Employees

61

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

1 Allotment 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 20249,999£10k£1

Officers

Officers

3 active
Status
Andrew John HarrisDirectorBritishUnited Kingdom5615 May 2024Active
John Renwick McaslanDirectorBritishEngland7215 May 2024Active
Sarah KirbyDirectorBritishUnited Kingdom6415 May 2024Active

Shareholders

Shareholders (15)

John Renwick Mcaslan
24.9%
2,490
Theofanis Panayides
15.0%
1,500

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Theofanis Panayides

Ceased 15 May 2024

Ceased

Group Structure

Group Structure

MCASLAN HOLDINGS LIMITED Current Company
CALEDONIA LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
12 Nov 2024AccountsAnnual accounts made up to 30 Apr 2025
29 May 2024Persons With Significant ControlCessation of Theofanis Panayides as a person with significant control on 15 May 2024
29 May 2024Persons With Significant ControlNotification of a person with significant control statement
4 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

12 Nov 2024 Accounts

Annual accounts made up to 30 Apr 2025

29 May 2024 Persons With Significant Control

Cessation of Theofanis Panayides as a person with significant control on 15 May 2024

29 May 2024 Persons With Significant Control

Notification of a person with significant control statement

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 10 Apr 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 12 Nov 2024

Cessation of Theofanis Panayides as a person with significant control on 15 May 2024

1 years ago on 29 May 2024

Notification of a person with significant control statement

1 years ago on 29 May 2024