Macl Holdings Limited
- Company number
- 12508086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lucciola Topco Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCESNEY, John Daniel | Director | 7 Sep 2026 | |
| HOLLINSHEAD, Wayne Richard | Director | 22 Jul 2026 | |
| HUMPHREYS, Christopher Andrew | Director | 30 May 2025 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucciola Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 | |
| Nicholas Gary Harvey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 30 May 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Oct 2025 | - |
| 31 Oct 2024 | 22 |
| 31 Oct 2023 | 19 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |
Connections
Owned by
Macl Holdings Limited → Lucciola Bidco Limited → Lucciola Midco Limited → Lucciola Topco Limited
Controls
- MEL Aviation Components Limited (08488525)
Directors’ other companies
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Topco Limited
- HOLLINSHEAD, Wayne Richard - Director at Lucciola Midco Limited
- HOLLINSHEAD, Wayne Richard - Director at MEL Aviation Components Limited
- HOLLINSHEAD, Wayne Richard - Director at Aero Ai Ltd
- SCESNEY, John Daniel - Director at Lucciola Topco Limited
- SCESNEY, John Daniel - Director at MEL Aviation Components Limited
- SCESNEY, John Daniel - Director at Lucciola Bidco Limited
- SCESNEY, John Daniel - Director at Lucciola Midco Limited