MCLLP HOLDINGS LIMITED
06033201 · Active · Ltd · 19 yrs · London
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Filing calendar

Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
KIRBY, Jonathan Paul, Mr.
Director
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary · Resigned 2016-10-17
CORDWELL, Michael Thomas
Director · Resigned 2009-06-30
FISHER, James William
Director · Resigned 2009-08-07
MACKELDEN, Daniel
Director · Resigned 2013-10-31
MEGHRAJ, Binoy Rakesh Vipin
Director · Resigned 2022-10-03
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Companies House dossier
MCLLP HOLDINGS LIMITED
06033201Active· Ltd· England Wales· 2006-12-19Incorporated 2006-12-19Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KIRBY, Jonathan Paul, Mr.· DirectorAppointed 2022-10-03
- MEGHRAJ, Binoy Rakesh Vipin· DirectorResigned 2022-10-03
- SHAH, Vaishali Reena· DirectorResigned 2019-09-30
- SHAH, Anantkumar Meghji Pethraj· DirectorResigned 2019-06-18
KIRBY, Jonathan Paul, Mr.
Director
- Appointed
- 2022-10-03
- Nationality
- British
- Residence
- Switzerland
- Born
- 06/1977
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PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2006-12-19
- Resigned
- 2016-10-17
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CORDWELL, Michael Thomas
Director
- Appointed
- 2006-12-19
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1951
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FISHER, James William
Director
- Appointed
- 2006-12-19
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 12/1970
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MACKELDEN, Daniel
Director
- Appointed
- 2013-02-07
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MEGHRAJ, Binoy Rakesh Vipin
Director
- Appointed
- 2019-06-18
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1969
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SAHAI, Umesh
Director
- Appointed
- 2006-12-19
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1943
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SAHAI, Vaishali Reena
Director
- Appointed
- 2011-09-23
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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SHAH, Anantkumar Meghji Pethraj
Director
- Appointed
- 2016-10-06
- Resigned
- 2019-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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SHAH, Vaishali Reena
Director
- Appointed
- 2011-09-23
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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SIBLEY, Richard Jeremy Bernard
Director
- Appointed
- 2006-12-19
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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TAYLOR, Deborah Jane
Director
- Appointed
- 2006-12-19
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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PTC DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-11-12
- Resigned
- 2016-10-06
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