# Mcaslan Holdings Limited

## Details

- **Company number:** [15635850](https://find-and-update.company-information.service.gov.uk/company/15635850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2024
- **Registered office:** 82 ST. JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Sarah | director | 15 May 2024 |  |
| HARRIS, Andrew John | director | 15 May 2024 |  |
| MCASLAN, John Renwick | director | 15 May 2024 |  |
| PANAYIDES, Theofanis | director | 11 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theofanis Panayides | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Apr 2024 | 15 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £4,299,840 | £2,605,453 | 0 |




## Controls

- [Caledonia Limited](/company/04683877) (04683877)



## Directors' other companies

- [MCASLAN, John Renwick](/person/6278334) - director at [Ten. Ny/ldn Limited](/company/16648978)
- [PANAYIDES, Theofanis](/person/6278298) - director at [Superfuture Academy Management Ltd](/company/15894337)



## Registered address

270 companies are registered at this address - likely a registration agent.