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MCLLP Holdings Limited

MCLLP Holdings Limited is an active company incorporated on 19 December 2006 with the registered office located in London, City of London. MCLLP Holdings Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06033201
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
England
Same address for the past 5 years
Telephone
02034119089
Email
Available in Endole App
People
Officers
1
Shareholders
8
Controllers (PSC)
2
Director • Client Service Director • British • Lives in Switzerland • Born in Jun 1977
Mr Umesh Sahai
PSC • British • Lives in Jersey • Born in May 1943
Mr Binoy Rakesh Vipin Meghraj
PSC • British • Lives in United Arab Emirates • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
LPH Paddington Limited
Mr. Jonathan Paul Kirby is a mutual person.
Active
LPH Paddington Holding Ltd
Mr. Jonathan Paul Kirby is a mutual person.
Active
Meghraj Group (UK) Limited
Mr. Jonathan Paul Kirby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.41K
Decreased by £321.73K (-93%)
Total Liabilities
-£589.36K
Increased by £5.92K (+1%)
Net Assets
-£566.95K
Decreased by £327.64K (+137%)
Debt Ratio (%)
2630%
Increased by 2460.81% (+1451%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Binoy Rakesh Vipin Meghraj Resigned
2 Years 11 Months Ago on 3 Oct 2022
Mr. Jonathan Paul Kirby Appointed
2 Years 11 Months Ago on 3 Oct 2022
Mr Binoy Rakesh Vipin Meghraj (PSC) Details Changed
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 23 Jan 2024
Change of details for Mr Binoy Rakesh Vipin Meghraj as a person with significant control on 18 May 2022
Submitted on 12 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 3 Nov 2022
Appointment of Mr. Jonathan Paul Kirby as a director on 3 October 2022
Submitted on 3 Nov 2022
Termination of appointment of Binoy Rakesh Vipin Meghraj as a director on 3 October 2022
Submitted on 3 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 21 Dec 2021
Repayment History
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