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 Holdings Limited
- Incorporated
- 14 January 2011 (15 years)
- Previously known as
- MM&S (5631) Limited (until 7 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- 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 (9 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
14 January 2014
11 November 2013
12 February 2013
12 February 2013
Resigned Ray, Alistair Graham as Secretary
18 November 2012
29 June 2011
29 June 2011
29 June 2011
7 March 2011
7 March 2011
7 March 2011
7 March 2011
Appointed Ray, Alistair Graham as Secretary
7 March 2011
7 March 2011
18 January 2011
14 January 2011
14 January 2011
14 January 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
14 January 2011
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 1
Companies where Dalmore Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
15 September 2020
Ceased Aghinagh Limited — Owns 25–50% of shares
15 September 2020
Ceased Jadin Limited — Owns 25–50% of shares
15 September 2020
Ceased MM&S JM Limited — Owns 25–50% of shares
3 September 2020
Ceased Dalmore Group Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 13 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Second filing for the cessation of a person with significant control |
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