Macduffy (Holdings) Limited
- Company number
- 10321743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Belfry Topco Limited (82 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEER, Richard Kenneth | Director | 30 Aug 2024 | |
| HAWKES, Paul Christopher | Director | 30 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Mcnaughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 30 Aug 2024 |
| Mr Stewart Stephen Duffy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 30 Aug 2024 |
| Steer Automotive Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 May 2024 | - | £5,441 | 189 |
| 31 May 2023 | - | £5,441 | 186 |
| 31 May 2022 | - | £5,609 | 205 |
| 31 May 2021 | £4,325,639 | £7,283 | 208 |
| 31 May 2020 | £4,350,304 | £6,280 | 207 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
Connections
Owned by
Macduffy (Holdings) Limited → Steer Automotive Group Limited → RKS Holdings Ltd → Torrent Bidco Ltd → Torrent Midco 2 Ltd → Torrent Midco 1 Ltd
Controls
- Rye Street Bishops Stortford Ltd (02712853)
Directors’ other companies
- HAWKES, Paul Christopher - Director at Car-Comm Coachworks Limited
- HAWKES, Paul Christopher - Director at Rye Street Broxbourne Ltd
- HAWKES, Paul Christopher - Director at Komoo Limited
- HAWKES, Paul Christopher - Director at Mole Property Holdings Limited
- STEER, Richard Kenneth - Director at Pronto Care Midlands Limited
- STEER, Richard Kenneth - Director at M & A Coachworks Limited
- STEER, Richard Kenneth - Director at Tyne Tees Vehicle Repair Group Limited
- STEER, Richard Kenneth - Director at Lloyds Autobody Limited
- STEER, Richard Kenneth - Director at Storm Remote Services Ltd
- STEER, Richard Kenneth - Director at Lloyds Autobody Ringway Limited
Registered address
239 companies are registered at this address - likely a registration agent.