Mcgregors Ccp Ltd. net worth, address, company information. Free

Company search

Mcgregors Ccp Ltd (registration number 11395000) is a private limited company legally formed on 2018-06-04 in England. This business can be found at I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield NG18 5FB. Mcgregors Ccp Ltd is operating under SIC code: 69201 that means "accounting and auditing activities", SIC code: 69202 - "bookkeeping activities", SIC code: 69203 - "tax consultancy".

Company details

Name	Mcgregors Ccp Ltd
Number	11395000
Date of Incorporation:	Mon, 4th Jun 2018
End of financial year:	31 May
Address:	I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, NG18 5FB
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

When it comes to the 3 directors that can be found in this particular firm, we can name: Antony B. (appointed on 04 December 2023), Philip C. (appointment date: 22 June 2021), Christopher H. (appointed on 04 June 2018). The official register lists 4 persons of significant control, namely: Xeinadin Group Limited can be found at Old Jewry, EC2R 8DD London. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Xeinadin Uk Professional Services Ltd can be found at 36 Old Jewry, EC2R 8DD London. This corporate PSC has over 1/2 to 3/4 of shares ,. Philip C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31
Current Assets	2,000
Fixed Assets	10
Total Assets Less Current Liabilities	2,000

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Ltd

1 June 2019

Address	8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11358213
Nature of control:	50,01-75% shares

Philip C.

4 June 2018 - 1 June 2019

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

Christopher H.

4 June 2018 - 1 June 2019

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

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 26th, February 2024 \| accounts	Free Download (70 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 26th, February 2024 \| accounts	Free Download (70 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 26th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2023 filed on: 26th, February 2024 \| accounts	Free Download (18 pages)
(AP01) On December 4, 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 4, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 30, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates May 19, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 28th, February 2023 \| accounts	Free Download (60 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 28th, February 2023 \| other	Free Download (1 page)
(AP01) On January 16, 2023 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 113950000002, created on August 12, 2022 filed on: 17th, August 2022 \| mortgage	Free Download (81 pages)
(MA) Memorandum and Articles of Association filed on: 15th, August 2022 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 15th, August 2022 \| resolution	Free Download (3 pages)
(PSC02) Notification of a person with significant control May 20, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control May 20, 2022 filed on: 18th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 19, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2021 filed on: 10th, June 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 8th, June 2022 \| accounts	Free Download (59 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 30th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 30th, May 2022 \| other	Free Download (2 pages)
(AP01) On June 22, 2021 new director was appointed. filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates June 3, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 10, 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: February 17, 2021 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
(CH01) On September 25, 2020 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 18, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 3, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from June 30, 2019 to May 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 1, 2019: 8164.00 GBP filed on: 25th, June 2019 \| capital	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2019 \| resolution	Free Download (39 pages)
(CS01) Confirmation statement with updates June 3, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control June 1, 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 1, 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 1, 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 1, 2019: 4082.00 GBP filed on: 12th, June 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 30, 2019: 2000.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 30, 2019: 2000.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 30, 2019: 2000.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 30, 2019: 2000.00 GBP filed on: 11th, June 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 113950000001, created on July 26, 2018 filed on: 30th, July 2018 \| mortgage	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2018 \| incorporation	Free Download (37 pages)

Companies nearby - by postcode
Magentus Uk Holdings I Limited
Citadel Health Limited
Darby Healthcare Limited
3a Property Development Ltd


Magentus Uk Holdings Iii Limited
Bno Visa Ltd
Nvable Holdings Limited