# Macl Holdings Limited

## Details

- **Company number:** [12508086](https://find-and-update.company-information.service.gov.uk/company/12508086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2020
- **Registered office:** CENTRON UNIT 2 CROMPTON WAY, MANOR ROYAL, CRAWLEY, RH10 9QR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lucciola Topco Limited](/group/53530) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, Christopher Andrew | director | 30 May 2025 | 31 Jul 2026 |
| SCESNEY, John Daniel | director | 7 Sep 2026 |  |
| HOLLINSHEAD, Wayne Richard | director | 22 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Oct 2024 | 19 |
| 31 Oct 2023 | 10 |
| 31 Oct 2022 | 0 |
| 31 Oct 2021 | 0 |
| 31 Oct 2020 | 0 |



## Owned by

Macl Holdings Limited → [Lucciola Bidco Limited](/company/16399799) → [Lucciola Midco Limited](/company/16399715) → [Lucciola Topco Limited](/company/16399554)



## Controls

- [MEL Aviation Components Limited](/company/08488525) (08488525)



## Directors' other companies

- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Lucciola Topco Limited](/company/16399554)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Lucciola Midco Limited](/company/16399715)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [MEL Aviation Components Limited](/company/08488525)
- [HOLLINSHEAD, Wayne Richard](/person/5536410) - director at [Aero Ai Ltd](/company/16091098)
- [SCESNEY, John Daniel](/person/7801481) - director at [Lucciola Topco Limited](/company/16399554)
- [SCESNEY, John Daniel](/person/7801481) - director at [MEL Aviation Components Limited](/company/08488525)
- [SCESNEY, John Daniel](/person/7801481) - director at [Lucciola Bidco Limited](/company/16399799)
- [SCESNEY, John Daniel](/person/7801481) - director at [Lucciola Midco Limited](/company/16399715)