Mcllp Holdings Limited

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Mcllp Holdings Limited

06033201•Private Limited With Share Capital

The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
02034119089

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Incorporated

19/12/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mcllp Holdings Limited (06033201) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in london, EC3M7AF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/12/2006
EC3M7AF

Financial Overview

Total Assets

£0

Liabilities

£596.6K

Net Assets

£-596.6K

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
J
jonathan paul kirby
director
J
jonathan paul kirby
director

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2021
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Incorporation Company
Category:Incorporation
Date:19-12-2006

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

52 Lime Street, London, EC3M7AFRegistered

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Contact

02034119089
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF