MCLLP HOLDINGS LIMITED
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 06033201
- Last Updated: 01 Mar 2024
Company Profile
MCLLP HOLDINGS LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in LONDON. MCLLP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 26 days.
| Name | MCLLP HOLDINGS LIMITED |
|---|---|
| Company number | 06033201 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Binoy Rakesh Vipin Meghraj Nationality: British |
Dates: Saturday, April 28, 2018 - present
significant influence or control as trust
|
| Mr Umesh Sahai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vipinchandra Meghji Pethraj Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against MCLLP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCLLP HOLDINGS LIMITED | 19 Dec 2006 |
| MINERVA CORPORATE SERVICES (UK) LIMITED | 11 Oct 2016 |