Mcllp Holdings Limited

General information

Name:

Mcllp Holdings Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 06033201

Incorporation date: 2006-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the beginning of Mcllp Holdings Limited, the company which is located at The Scalpel 18th Floor, 52 Lime Street, London. That would make eighteen years Mcllp Holdings has been in the UK, as the company was founded on 2006-12-19. The company's reg. no. is 06033201 and its zip code is EC3M 7AF. It has been already eight years since Mcllp Holdings Limited is no longer identified under the name Minerva Corporate Services (UK). This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-10-11.

Within the business, the full scope of director's responsibilities have so far been performed by Jonathan K. who was appointed in 2022. Since June 2019 Binoy M., had been responsible for a variety of tasks within this specific business till the resignation on 2022-10-03. What is more another director, including Anantkumar S. resigned in 2019.

  • Previous company's names
  • Mcllp Holdings Limited 2016-10-11
  • Minerva Corporate Services (UK) Limited 2006-12-19

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 03 October 2022

Latest update: 6 December 2023

People with significant control

Executives who control the firm include: Binoy M. has substantial control or influence over the company. Umesh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Binoy M.
Notified on 28 April 2018
Nature of control:
substantial control or influence
Umesh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vipinchandra S.
Notified on 6 April 2016
Ceased on 28 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 13th September 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13th September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 4th September 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4th September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode