Northend (Holdings) Limited
- Company number
- 07397196
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Neville Hugh | Director | 11 May 2011 | 23 Jan 2015 |
| HUMPHREY TRUSTEES LIMITED | Corporate-Secretary | 5 Oct 2010 | 10 Feb 2026 |
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | Director | 19 Apr 2022 | |
| WATT, Gordon George | Director | 5 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadside Investments Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 18 Dec 2020 |
| Mr Jeremy Mcleod-Mackenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2020 | |
| Mr Gordon George Watt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £5,482 | 0 |
| 31 Mar 2023 | - | £5,566 | 0 |
| 31 Mar 2022 | - | £4,115 | 0 |
| 31 Mar 2021 | - | £4,036 | 0 |
| 31 Mar 2020 | - | £3,912 | 0 |
| 31 Mar 2019 | - | £3,801 | - |
| 31 Mar 2018 | - | £3,453 | - |
| 31 Mar 2017 | - | £3,088 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £100 | - |
| 31 Mar 2014 | - | £160 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £265,258 | £1,947 | - |
| 31 Mar 2011 | £263,509 | - | - |
Connections
Controls
- Minh Ltd (13879117)
- Online Engineering Systems Limited (03933116)
- Wanh Limited (13866815)
Directors’ other companies
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Fagd Limited
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Genthod Holdings Limited
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Wessex Slip Testing Services Ltd
- MCLEOD-MACKENZIE, Jeremy Alistair Courtenay - Director at Fabriform Engineering Limited
- WATT, Gordon George - Director at Fagd Limited
- WATT, Gordon George - Director at Genthod Holdings Limited
- WATT, Gordon George - Director at QM Systems Limited
- WATT, Gordon George - Director at Gas Expansion Motors Ltd
- WATT, Gordon George - Director at Fabriform Engineering Limited
- WATT, Gordon George - Director at Pipehawk PLC
Companies at the same address
- Dinh Limited (15167114)
- Wessex Precision Instruments Limited (07887191)