McKinsey Global Limited

Company Name	McKinsey Global Limited
Directors	Murat Kilic and Banu Yagci
Company Status	Liquidation
Company Number	10199598
Category	Private Limited Company
Incorporation Date	25 May 2016(7 years, 11 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 Murat Kilic
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Turkish
Status	Current
Appointed	04 May 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Finance Manager
Country of Residence	United Arab Emirates
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Banu Yagci
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	04 May 2022(5 years, 11 months after company formation)
Appointment Duration	2 years
Role	Finance Manager
Country of Residence	Turkey
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Semyon Yakovlev
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Management Consultant
Country of Residence	Russia
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Ozgur Tanrikulu
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Management Consultant
Country of Residence	Turkey
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Ali Ustun
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Turkish
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Role	Management Consultant
Country of Residence	Turkey
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Homayoun Hatami
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2016(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2018)
Role	Senior Partner
Country of Residence	France
Correspondence Address	1 Jermyn Street London SW1Y 4UH

Director Name	Mr Abbas Cenk Erdogan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 January 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2022)
Role	Consultant
Country of Residence	Turkey
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Director Name	Mr Enrico Lucchinetti
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 May 2022)
Role	Consultant
Country of Residence	Italy
Correspondence Address	The Post Building 100 Museum Street London WC1A 1PB

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2016(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

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

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	24 May 2022 (1 year, 11 months ago)
Next Return Due	7 June 2023 (overdue)

Filing History

27 December 2023	Liquidators' statement of receipts and payments to 30 October 2023 (7 pages)
8 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-31 LRESSP ‐ Special resolution to wind up on 2022-10-31 (1 page)
5 August 2023	Removal of liquidator by court order (16 pages)
5 August 2023	Appointment of a voluntary liquidator (16 pages)
9 November 2022	Appointment of a voluntary liquidator (3 pages)
9 November 2022	Declaration of solvency (5 pages)
4 November 2022	Termination of appointment of Dentons Secretaries Limited as a secretary on 4 November 2022 (1 page)
27 September 2022	Statement by Directors (3 pages)
27 September 2022	Resolutions RES13 ‐ Cancel share premium account 23/09/2022 (3 pages)
27 September 2022	Solvency Statement dated 22/09/22 (4 pages)
27 September 2022	Statement of capital on 27 September 2022 GBP 2 (5 pages)
21 September 2022	Statement of capital following an allotment of shares on 20 August 2022 GBP 2 (3 pages)
7 June 2022	Confirmation statement made on 24 May 2022 with updates (4 pages)
18 May 2022	Termination of appointment of Ozgur Tanrikulu as a director on 4 May 2022 (1 page)
18 May 2022	Termination of appointment of Ali Ustun as a director on 4 May 2022 (1 page)
18 May 2022	Termination of appointment of Enrico Lucchinetti as a director on 4 May 2022 (1 page)
18 May 2022	Termination of appointment of Abbas Cenk Erdogan as a director on 4 May 2022 (1 page)
18 May 2022	Appointment of Mr Banu Yagci as a director on 4 May 2022 (2 pages)
18 May 2022	Appointment of Mr Murat Kilic as a director on 4 May 2022 (2 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
21 May 2020	Change of details for Mckinsey & Company, Holdings Limited as a person with significant control on 28 August 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
28 August 2019	Registered office address changed from 1 Jermyn Street London SW1Y 4UH to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
15 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Abbas Cenk Erdogan as a director on 26 January 2018 (2 pages)
29 January 2018	Appointment of Mr Enrico Lucchinetti as a director on 26 January 2018 (2 pages)
29 January 2018	Termination of appointment of Homayoun Hatami as a director on 26 January 2018 (1 page)
24 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
24 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
3 July 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
3 July 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 May 2017	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page)
28 May 2017	Register(s) moved to registered inspection location C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page)
28 May 2017	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page)
28 May 2017	Register(s) moved to registered inspection location C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
25 May 2017	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
25 May 2017	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
25 May 2017	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
26 September 2016	Appointment of Mr Homayoun Hatami as a director on 21 September 2016 (2 pages)
26 September 2016	Appointment of Mr Homayoun Hatami as a director on 21 September 2016 (2 pages)
26 September 2016	Termination of appointment of Semyon Yakovlev as a director on 21 September 2016 (1 page)
26 September 2016	Termination of appointment of Semyon Yakovlev as a director on 21 September 2016 (1 page)
25 May 2016	Incorporation Statement of capital on 2016-05-25 GBP 1 (35 pages)
25 May 2016	Incorporation Statement of capital on 2016-05-25 GBP 1 (35 pages)

McKinsey Global Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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