Filing status
- Last accounts
- 30 September 2024
- Last conf. stmt
- 20 September 2025
McDowall Holdings Limited
- Incorporated
- 14 November 2012
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Johnson Controls International PLC
- Accounts type
- Full
- Region
- South East
- Address
- 9/10 The BriarsWaterberry DriveWaterloovillePO7 7YH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
Also at H & C Contracts Limited (proposed for strike-off), Tyco Fire & Integrated Solutions (UK) Limited, Asset Plus Energy Performance Ltd · more companies
Irish
Born March 1982 (44)
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Officer history (7 former)
20 February 2025
20 February 2025
24 July 2024
24 July 2024
18 August 2023
1 March 2023
9 November 2022
9 November 2022
1 October 2022
1 October 2022
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
Resigned Pugh, David as Director
14 November 2012
Appointed Pugh, David as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Johnson Controls International PLC
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Public Limited Company
Reg. no. 543654
Former controllers (1)
31 March 2020
Ceased David Pugh — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £2,515,556
- down £3,485,913 (58%)
- Return on Equity
- 38%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Debtors | £6,700,100 |
| Net Current Assets | £6,700,100 |
| Shareholder Funds | £6,700,100 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 July 2026 | First Gazette notice for voluntary strike-off | |||
| 27 June 2026 | Application to strike the company off the register | |||
| 3 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 13 August 2025 | Statement of capital |
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