Mcghee Investments Limited is a private limited company that can be found at 5 Strutt Street, Belper DE56 1UN. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Benjamin M., appointed on 14 January 2020. Director Philip P., appointed on 14 January 2020.
Moving on to secretaries, we can name: Philip P., appointed on 14 December 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-01-13 and the deadline for the next filing is 2024-01-27. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 5 Strutt Street |
| Town | Belper |
| Post code | DE56 1UN |
| Country of origin | United Kingdom |
| Registration Number | 12402552 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 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 | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 14 December 2021
Position: Director
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Benjamin M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Philip P. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin M.
| Notified on | 14 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip P.
| Notified on | 14 January 2020 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 124025520002, created on 9th February 2024 filed on: 13th, February 2024 |
mortgage | Free Download (77 pages) |
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