Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Dalmore GP Holdings Limited
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- MM&S (5634) Limited (until 7 March 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 October 2017
Mckay, Jennifer
Secretary · Appointed 31 March 2016
Director · Appointed 7 March 2011
British
Born May 1969 (57)
Director · Appointed 7 March 2011
British
Born November 1974
Director · Appointed 7 March 2011
Irish
Born April 1966 (60)
Officer history (6 former)
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
31 March 2016
31 March 2016
Appointed Mckay, Jennifer as Secretary
12 February 2013
Resigned Ray, Alistair Graham as Secretary
12 February 2013
7 March 2011
7 March 2011
Appointed Ray, Alistair Graham as Secretary
7 March 2011
7 March 2011
7 March 2011
7 March 2011
18 January 2011
Resigned Truedale, Christine as Director
14 January 2011
Appointed Truedale, Christine as Director
14 January 2011
14 January 2011
14 January 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 12771506
Holdings 76
Companies where Dalmore GP Holdings Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to 25–50% of surplus assets
Active
Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Part right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Former controllers (4)
15 September 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
15 September 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
15 September 2020
Ceased Jadin Limited — Owns 25–50% of shares
9 September 2020
Ceased Dalmore Holdings Limited — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Current accounting period shortened | |||
| 14 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 13 January 2026 | Withdrawal of a person with significant control statement | |||
| 13 January 2026 | Notification of a person with significant control | |||
| 4 November 2025 | Group of companies' accounts | 31 March 2025 |
Some other companies at this address
Other companies in this industry
High Wycombe
Gerrards Cross
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →