Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
McDiarmid Holdings Limited
- Incorporated
- 11 July 2008 (18 years)
- Previously known as
- Mcdiarmid-Hall Holdings Limited (until 4 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- James George Milton Mcdiarmid
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wood HouseSouth TawtonOkehamptonEX20 2LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2019
British
Born August 1991 (35)
Director · Appointed 11 July 2008
British
Born September 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Holdings 4
Companies where McDiarmid Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100 | £1,100 | £1,100 | |||
| Debtors | £2,839,199 | £2,839,199 | £2,918,900 | £2,918,900 | £2,918,900 | £2,919,900 |
| Creditors (< 1 year) | £0 | £79,700 | £80,000 | £80,000 | £81,000 | |
| Net Current Assets | £2,839,199 | £2,839,199 | £2,839,200 | £2,838,900 | £2,838,900 | £2,838,900 |
| Net Assets | £2,840,000 | |||||
| Shareholder Funds | £2,840,300 | £2,840,300 | £2,840,300 | £2,840,000 | £2,840,000 | £2,840,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 July 2024 | Confirmation statement with no updates | 9 July 2024 |
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