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Mcgechie Ltd (Companies House Registration Number 08415366) is a private limited company created on 2013-02-22 in England. The company has its registered office at C/O Pollock Accounting, 3 - 4 Sentinel Square, London NW4 2EL. Mcgechie Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Mcgechie Ltd
Number 08415366
Date of Incorporation: February 22, 2013
End of financial year: 31 March
Address: C/o Pollock Accounting, 3 - 4 Sentinel Square, London, NW4 2EL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Ian W. (in the company from 15 December 2023), David H. (appointment date: 15 December 2023), Julie H. (appointed on 15 December 2023). 1 secretary is there as well: David H. (appointed on 15 December 2023). The official register indexes 3 persons of significant control, namely: Pfm Group Limited can be reached at Ackhurst Business Park, Foxhole Road, PR7 1NY Chorley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anne C. owns 1/2 or less of shares, Simon M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2023-11-30
Current Assets 4,401 7,007 19,809 17,083 36,392 17,673 10,968 38,093 21,340 20,755 57,003
Fixed Assets 343 171 253 706 756 505 379 538 404 1,421 -
Total Assets Less Current Liabilities 100 100 5,566 5,391 18,736 3,994 -2,998 16,659 6,301 17,780 29,319
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 100 100 5,566 5,391 - - - - - - -
Tangible Fixed Assets 343 171 253 706 - - - - - - -

People with significant control

Pfm Group Limited
15 December 2023
Address Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne C.
1 February 2020 - 15 December 2023
Nature of control: 25-50% shares
Simon M.
6 April 2016 - 15 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AP01) On December 15, 2023 new director was appointed.
filed on: 19th, December 2023 | officers 		Free Download (2 pages)

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