McGeary Holdings Limited

Active08692836 Private limited company
Incorporated
17 September 2013 (13 years)
Previously known as
Blue Machinery (Central) Holdings Limited (until 18 June 2018)
BM (Central) Limited (until 22 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Aillen Pamela Mcgeary
Aidan Patrick Mcgeary
Owned by
Aileen Pamela Mcgeary
Patrick Oliver Mcgeary
Accounts type
Group
Region
North West
Address
Pomeroy House Wincham Avenue
Wincham
Northwich
CW9 6GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcgeary, Aillen Pamela
Director · Appointed 28 February 2020
British
Born March 1955 (71)
Mcgeary, Aidan Patrick
Director · Appointed 17 September 2013
British
Born April 1981 (45)
Director · Appointed 17 September 2013
British
Born May 1952 (74)
Director · Appointed 17 September 2013
British
Born May 1982 (44)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Aileen Pamela Mcgeary
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Holdings 2

Companies where McGeary Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Memorandum and Articles of Association—
11 November 2026Change of share class name or designation—
11 November 2026Change of share class name or designation—
11 November 2026Resolutions—
6 November 2026Notification of a person with significant control
Show all recent filings

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