MCLLP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MCLLP HOLDINGS LIMITED
COMPANY NUMBER
06033201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
http://minerva-trust.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/12/2006
11/10/2016
MINERVA CORPORATE SERVICES (UK) LIMITED
LONDON
EC3M 7AF
Telephone: 02034119089
TPS: No
52 Lime Street
LONDON
EC3M 7AF
Telephone: 34119089
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLLP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
19/12/2006 - 27/05/2016 (9 years and 5 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Jonathan Paul Kirby (930184765) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Binoy Rakesh Vipin Meghraj (918735974) has left the board |
| 07/11/2022 | New Board Member Jonathan Paul Kirby (930184778) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Vaishali Reena Shah (904192481) has left the board |
| 06/10/2019 | New Accounts filed |
| 01/08/2019 | Binoy Rakesh Vipin Meghraj (926075242) has left the board |
| 01/08/2019 | New Board Member Binoy Rakesh Vipin Meghraj (918735974) Appointed |
| 25/07/2019 | New Board Member Binoy Rakesh Vipin Meghraj (926075242) Appointed |
| 24/07/2019 | Anantkumar Meghji Pethraj Shah (906881001) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/10/2016 | PROFESSIONAL TRUST COMPANY (UK) LIMITED (912877706) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | PTC DIRECTORS LIMITED (915568910) has left the board |
| 13/10/2016 | New Board Member Anantkumar Meghji Pethraj Shah (906881001) Appointed |
| 13/10/2016 | New Accounts filed |
| 14/07/2016 | PTC DIRECTORS LIMITED (915570290) has left the board |
| 14/07/2016 | New Board Member PTC DIRECTORS LIMITED (915568910) Appointed |
| 14/06/2016 | Umesh Sahai (906612086) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 28/11/2013 | Daniel MacKelden (917510958) has left the board |
| 09/09/2013 | New Accounts filed |
| 26/02/2013 | New Board Member Daniel MacKelden (917510958) Appointed |
| 26/02/2013 | Richard Jeremy Bernard Sibley (913100015) has left the board |
| 21/01/2013 | New Annual Return filed |
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