Mcghee Holdings Limited, Belper

Mcghee Holdings Limited is a private limited company. Situated at Ukcg House, 5 Strutt Street, Belper DE56 1UN, the aforementioned 6 years old enterprise was incorporated on 2018-01-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this company: Benjamin M. (appointed on 31 January 2018), Philip P. (appointed on 31 January 2018). As for the secretaries (1 in total), we can name: Philip P. (appointed on 14 December 2021).
About
Name: Mcghee Holdings Limited
Number: 11180756
Incorporation date: 2018-01-31
End of financial year: 31 March
 
Address: Ukcg House
5 Strutt Street
Belper
DE56 1UN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mcghee Investments Limited
9 March 2020
Address 5 Strutt Street, Belper, Derbyshire, DE56 1UN, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Registrar Of Companies
Registration number 12402552
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin M.
31 January 2018 - 9 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Keith M.
31 January 2018 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Mcghee Holdings Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was submitted on 2023-01-30. The due date for the next accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Mcghee Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Strutt Street, DE56 1UN Belper, Derbyshire. Benjamin M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Keith M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 30, 2024
filed on: 12th, February 2024 | confirmation statement
Free Download (3 pages)