| Company Name | McKinsey & Company Lme Limited |
|---|---|
| Company Status | Active |
| Company Number | 08767711 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 6 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 | Ahmed Youssef |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 June 2017(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Carlos Sena |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 02 May 2022(8 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Regional Director Of Finance |
| Country of Residence | United Arab Emirates |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Babatunde Taiwo Olanrewaju |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Mr Gassan Ahmed Al-Kibsi |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Yemenite |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Senior Partner/Director |
| Country of Residence | Dubai, Uae |
| Correspondence Address | No. 1 Jermyn Street London SW1Y 4UH |
| Director Name | Mr Tarek Ahmed Elmasry |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Dubai, Uae |
| Correspondence Address | No. 1 Jermyn Street London SW1Y 4UH |
| Director Name | Mr Gun H. Keresteci |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Partner, Global Finance |
| Country of Residence | United States |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Dame Vivian Yvonne Hunt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 11 November 2014(1 year after company formation) |
| Appointment Duration | 6 years (resigned 18 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
| Director Name | Ms Virginia Simmons |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 July 2022) |
| Role | Senior Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Post Building 100 Museum Street London WC1A 1PB |
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 | £133,525,130 |
| Gross Profit | £46,758,694 |
| Net Worth | £11,161,703 |
| Cash | £13,174,247 |
| Current Liabilities | £33,282,289 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Full accounts made up to 31 December 2021 (29 pages) |
| 25 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2023 | Appointment of Mazen Ramsay Najjar as a director on 3 February 2023 (2 pages) |
| 21 February 2023 | Termination of appointment of Ahmed Youssef as a director on 3 February 2023 (1 page) |
| 11 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 29 July 2022 | Termination of appointment of Virginia Simmons as a director on 22 July 2022 (1 page) |
| 29 July 2022 | Appointment of Mr Babatunde Taiwo Olanrewaju as a director on 22 July 2022 (2 pages) |
| 9 May 2022 | Appointment of Mr Carlos Sena as a director on 2 May 2022 (2 pages) |
| 9 May 2022 | Termination of appointment of Gun H. Keresteci as a director on 2 May 2022 (1 page) |
| 9 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 26 October 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 10 January 2021 | Full accounts made up to 31 December 2019 (28 pages) |
| 18 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 17 December 2020 | Termination of appointment of Vivian Yvonne Hunt as a director on 18 November 2020 (1 page) |
| 17 December 2020 | Appointment of Ms Virginia Simmons as a director on 18 November 2020 (2 pages) |
| 20 November 2019 | Director's details changed for Mr Gun H. Keresteci on 1 January 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 28 August 2019 | Registered office address changed from No. 1 Jermyn Street London SW1Y 4UH to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 (1 page) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 6 November 2018 | Director's details changed for Mr Gun H. Keresteci on 2 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Ms. Vivian Yvonne Hunt on 2 November 2018 (2 pages) |
| 6 November 2018 | Director's details changed for Ahmed Youssef on 2 November 2018 (2 pages) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (28 pages) |
| 21 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 18 July 2017 | Termination of appointment of Tarek Ahmed Elmasry as a director on 21 June 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Tarek Ahmed Elmasry as a director on 21 June 2017 (2 pages) |
| 18 July 2017 | Appointment of Ahmed Youssef as a director on 21 June 2017 (3 pages) |
| 18 July 2017 | Appointment of Ahmed Youssef as a director on 21 June 2017 (3 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 26 August 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 26 August 2015 | Full accounts made up to 31 December 2014 (25 pages) |
| 21 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 21 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 1 December 2014 | Termination of appointment of Gassan Ahmed Al-Kibsi as a director on 11 November 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Gassan Ahmed Al-Kibsi as a director on 11 November 2014 (2 pages) |
| 1 December 2014 | Appointment of Vivian Yvonne Hunt as a director on 11 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Vivian Yvonne Hunt as a director on 11 November 2014 (3 pages) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|