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Mcllp Holdings Limited (number 06033201) is a private limited company created on 2006-12-19 originating in England. The company is situated at The Scalpel 18Th Floor, 52 Lime Street, London EC3M 7AF. Having undergone a change in 2016-10-11, the previous name the company utilized was Minerva Corporate Services (Uk) Limited. Mcllp Holdings Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Mcllp Holdings Limited
Number	06033201
Date of Incorporation:	Tue, 19th Dec 2006
End of financial year:	31 December
Address:	The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Jonathan K. (in the company from 03 October 2022). The Companies House indexes 3 persons of significant control, namely: Binoy M. has substantial control or influence, Umesh S. owns 1/2 or less of shares, 1/2 or less of voting rights, Vipinchandra S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	2	452	137,836	336,109	321,729	321,729	321,729	321,729	321,729
Fixed Assets	-	-	-	-	-	22,406	22,406	22,406	22,406	22,406	22,406
Total Assets Less Current Liabilities	-	-	2	-206	-810	338,997	342,872	342,872	341,659	342,885	342,885
Shareholder Funds	2	2	2	-206	-810	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-

People with significant control

Binoy M.

28 April 2018

Nature of control:	significiant influence or control

Umesh S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vipinchandra S.

6 April 2016 - 28 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-10-03 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-03 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 31st, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on 2020-06-25. Company's previous address: Suite 100 25 Upper Brook Street London W1K 7QD. filed on: 25th, June 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-12-31: 1000.00 GBP filed on: 12th, June 2020 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2019-06-18 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-18 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2016-10-17 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-06 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-11 filed on: 11th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director's appointment was terminated on 2016-10-06 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-05-27 filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-12: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-19 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-19 filed on: 23rd, December 2013 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2013-12-19 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 4th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-02-22 filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-19 filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-11-06 filed on: 6th, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return for the period up to 2011-12-19 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2011-09-28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-19 filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2010-11-16 filed on: 16th, November 2010 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2010-11-16) of a member filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-09-03 filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 2010-09-10 filed on: 10th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-19 filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
(288b) On 2009-08-12 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-07-21 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, July 2008 \| officers	Free Download (1 page)
(363s) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2008-01-04 (Director's particulars changed) annual return
(363s) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2008-01-04 (Director's particulars changed) annual return
(288a) On 2007-01-17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 19th, December 2006 \| incorporation	Free Download (18 pages)

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