Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
McGavigan Holdings Limited
- Incorporated
- 11 December 2017 (8 years)
- Previously known as
- Forty Eight Shelf (282) Limited (until 20 December 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 3Pioneer WayCastlefordWF10 5QU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2022
British
Born February 1970 (56)
Director · Appointed 7 January 2022
British
Born July 1964 (62)
Director · Appointed 7 January 2022
British
Born June 1954 (72)
Officer history (8 former)
5 June 2026
25 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
Resigned Smith, Caroline Rena as Secretary
7 January 2022
7 January 2022
7 January 2022
7 January 2022
30 January 2018
28 December 2017
Appointed Smith, Caroline Rena as Secretary
28 December 2017
28 December 2017
11 December 2017
11 December 2017
11 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02422763
Former controllers (2)
7 January 2022
Ceased Maven UK Regional Buyout I GP LLP — Owns 50–75% of shares
28 December 2017
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
McGavigan Holdings Limited This company Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited Owns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with no updates | 10 December 2025 | ||
| 23 December 2025 | Director's details changed | |||
| 7 July 2025 | Full accounts | 31 December 2024 |
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