| Company Name | McKinsey Recovery & Transformation Services UK Limited |
|---|---|
| Directors | Richard James Hudson and Philip Jeapes |
| Company Status | Liquidation |
| Company Number | 08667155 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard James Hudson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Philip Jeapes |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(8 years, 8 months after company formation) |
| Appointment Duration | 2 years |
| Role | Director Of Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Seth Adam Goldstrom |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
| Director Name | Mr James Robert Hexter |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
| Director Name | Mr Brian Martin Horn |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jermyn Street London SW1Y 4UH |
| Director Name | Mr James Richard Chavin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Jon Christopher Garcia |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
Contact
| Telephone | 020 78398040 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Post Building 100 Museum Street London WC1A 1PB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mckinsey & Company, Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £287,415 |
| Net Worth | £217,956 |
| Current Liabilities | £64,445 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 11 December 2022 (overdue) |
Filing History
| 28 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
|---|---|
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 8 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 10 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 7 August 2014 | Appointment of Mr Richard James Hudson as a director on 18 March 2014 (3 pages) |
| 7 May 2014 | Termination of appointment of Brian Horn as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Seth Goldstrom as a director (2 pages) |
| 7 May 2014 | Termination of appointment of James Hexter as a director (2 pages) |
| 2 October 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (3 pages) |
| 28 August 2013 | Incorporation Statement of capital on 2013-08-28
|