Mcghee Holdings Limited (number 11180756) is a private limited company started on 2018-01-31 in United Kingdom. This enterprise is located at Ukcg House, 5 Strutt Street, Belper DE56 1UN. Mcghee Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Mcghee Holdings Limited
Number 11180756
Date of Incorporation: January 31, 2018
End of financial year: 31 March
Address: Ukcg House, 5 Strutt Street, Belper, DE56 1UN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Benjamin M. (appointed on 31 January 2018), Philip P. (appointment date: 31 January 2018). 1 secretary is also there: Philip P. (appointed on 14 December 2021). The Companies House reports 3 persons of significant control, namely: Mcghee Investments Limited can be reached at Strutt Street, DE56 1UN Belper, Derbyshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Keith M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mcghee Investments Limited
9 March 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Benjamin M.
31 January 2018 - 9 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Keith M.
31 January 2018 - 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates January 30, 2024
filed on: 12th, February 2024 | confirmation statement
Free Download (3 pages)