Mcghee Holdings Limited is a private limited company located at Ukcg House, 5 Strutt Street, Belper DE56 1UN. Incorporated on 2018-01-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Benjamin M., appointed on 31 January 2018. Director Philip P., appointed on 31 January 2018.
As far as secretaries are concerned, we can mention: Philip P., appointed on 14 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-01-30 and the deadline for the next filing is 2024-02-13. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ukcg House |
| Office Address2 | 5 Strutt Street |
| Town | Belper |
| Post code | DE56 1UN |
| Country of origin | United Kingdom |
| Registration Number | 11180756 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (213 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 14 December 2021
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 31 January 2018
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Mcghee Investments Limited from Belper, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Benjamin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Keith M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcghee Investments Limited
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 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin M.
| Notified on | 31 January 2018 |
| Ceased on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Keith M.
| Notified on | 31 January 2018 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 30, 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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