# Mcgrady Clarke Group Holdings Ltd

## Details

- **Company number:** [15963554](https://find-and-update.company-information.service.gov.uk/company/15963554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2024
- **Registered office:** 2.09 QUAYSIDE-I4, ALBION ROW, NEWCASTLE UPON TYNE, NE6 1LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGRADY, Fergus Henry Robertson | director | 18 Sep 2024 |  |
| CLARKE, Theodore Marcellus | director | 18 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Theodore Marcellus Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |
| Mr Fergus Henry Robertson Mcgrady | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £458,742 | 0 |




## Controls

- [Mcai Ltd](/company/16343574) (16343574)
- [Mcgrady Clarke Group Ltd](/company/12251304) (12251304)



## Directors' other companies

- [CLARKE, Theodore Marcellus](/person/5877054) - director at [Delpha Limited](/company/12739056)