McLlp Holdings Limited

Company Name	McLlp Holdings Limited
Director	Jonathan Paul Kirby
Company Status	Active
Company Number	06033201
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Previous Name	Minerva Corporate Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Kirby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Client Service Director
Country of Residence	Switzerland
Correspondence Address	118 Rue Du Rhone 4th Floor Geneva 1204 Switzerland

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr James William Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	246 High Street Wickham Market Woodbridge Suffolk IP13 0RF

Director Name	Miss Deborah Jane Taylor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Umesh Sahai
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Fairlawn La Vielle Charriere Trinity Jersey Channel Islands

Director Name	Mr Richard Jeremy Bernard Sibley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Festing Road Putney London SW15 1LW

Director Name	Ms Vaishali Reena Sahai
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Miss Vaishali Reena Shah
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Mr Daniel Mackelden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	Mr Anantkumar Meghji Pethraj Shah
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 100 25 Upper Brook Street London W1K 7QD

Director Name	Mr Binoy Rakesh Vipin Meghraj
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2022)
Role	Vice Chairman - Meghraj Group
Country of Residence	United Arab Emirates
Correspondence Address	Fourth Floor 28 Esplanade St Helier Jersey JE1 8BA

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Director Name	PTC Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2016)
Correspondence Address	25 Upper Brook Street London W1K 7QD

Contact

Website	minerva-trust.com
Email address	[email protected]
Telephone	01534 702820
Telephone region	Jersey

Location

Registered Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Ptc Investments LTD 50.00% Ordinary
1 at £1	Ptc Securities LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£206
Cash	£450
Current Liabilities	£42,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

23 January 2024	Confirmation statement made on 11 October 2023 with updates (4 pages)
12 January 2024	Change of details for Mr Binoy Rakesh Vipin Meghraj as a person with significant control on 18 May 2022 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 November 2022	Appointment of Mr. Jonathan Paul Kirby as a director on 3 October 2022 (2 pages)
3 November 2022	Termination of appointment of Binoy Rakesh Vipin Meghraj as a director on 3 October 2022 (1 page)
3 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 April 2021	Amended micro company accounts made up to 31 December 2017 (2 pages)
17 April 2021	Amended micro company accounts made up to 31 December 2018 (2 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with updates (4 pages)
25 June 2020	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 25 June 2020 (1 page)
12 June 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000 (4 pages)
15 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Vaishali Reena Shah as a director on 30 September 2019 (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
23 July 2019	Appointment of Mr Binoy Rakesh Vipin Meghraj as a director on 18 June 2019 (2 pages)
22 July 2019	Termination of appointment of Anantkumar Meghji Pethraj Shah as a director on 18 June 2019 (1 page)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 June 2018	Cessation of Vipinchandra Meghji Pethraj Shah as a person with significant control on 28 April 2018 (1 page)
8 June 2018	Notification of Binoy Rakesh Vipin Meghraj as a person with significant control on 28 April 2018 (2 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 October 2016	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 17 October 2016 (1 page)
17 October 2016	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 17 October 2016 (1 page)
11 October 2016	Appointment of Mr Anantkumar Meghji Pethraj Shah as a director on 6 October 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 (3 pages)
11 October 2016	Appointment of Mr Anantkumar Meghji Pethraj Shah as a director on 6 October 2016 (2 pages)
11 October 2016	Termination of appointment of Ptc Directors Limited as a director on 6 October 2016 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
11 October 2016	Termination of appointment of Ptc Directors Limited as a director on 6 October 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Termination of appointment of Umesh Sahai as a director on 27 May 2016 (1 page)
10 June 2016	Termination of appointment of Umesh Sahai as a director on 27 May 2016 (1 page)
1 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
1 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Director's details changed for Umesh Sahai on 19 December 2009 (2 pages)
23 December 2013	Secretary's details changed for Professional Trust Company (Uk) Limited on 19 December 2013 (1 page)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Secretary's details changed for Professional Trust Company (Uk) Limited on 19 December 2013 (1 page)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Director's details changed for Umesh Sahai on 19 December 2009 (2 pages)
26 November 2013	Termination of appointment of Daniel Mackelden as a director (1 page)
26 November 2013	Termination of appointment of Daniel Mackelden as a director (1 page)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 February 2013	Appointment of Mr Daniel Mackelden as a director (2 pages)
22 February 2013	Appointment of Mr Daniel Mackelden as a director (2 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
6 November 2012	Termination of appointment of Richard Sibley as a director (1 page)
6 November 2012	Termination of appointment of Richard Sibley as a director (1 page)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011	Annual return made up to 19 December 2011 (7 pages)
21 December 2011	Annual return made up to 19 December 2011 (7 pages)
28 September 2011	Appointment of Ms Vaishali Reena Shah as a director (2 pages)
28 September 2011	Appointment of Ms Vaishali Reena Shah as a director (2 pages)
27 September 2011	Appointment of Ms Vaishali Reena Sahai as a director (2 pages)
27 September 2011	Appointment of Ms Vaishali Reena Sahai as a director (2 pages)
27 September 2011	Termination of appointment of Vaishali Sahai as a director (1 page)
27 September 2011	Termination of appointment of Vaishali Sahai as a director (1 page)
27 September 2011	Appointment of Ms Vaishali Reena Sahai as a director (2 pages)
27 September 2011	Appointment of Ms Vaishali Reena Sahai as a director (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
16 November 2010	Appointment of Ptc Directors Limited as a director (2 pages)
16 November 2010	Appointment of Ptc Directors Limited as a director (2 pages)
16 November 2010	Termination of appointment of Deborah Taylor as a director (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Professional Trust Company (Uk) Limited on 3 September 2010 (2 pages)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 (1 page)
22 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2009	Appointment terminated director james fisher (1 page)
12 August 2009	Appointment terminated director james fisher (1 page)
21 July 2009	Appointment terminated director michael cordwell (1 page)
21 July 2009	Appointment terminated director michael cordwell (1 page)
12 January 2009	Return made up to 19/12/08; full list of members (5 pages)
12 January 2009	Return made up to 19/12/08; full list of members (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
17 July 2008	Director's change of particulars / richard sibley / 16/05/2008 (1 page)
4 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
19 December 2006	Incorporation (18 pages)
19 December 2006	Incorporation (18 pages)

McLlp Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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