MCLLP HOLDINGS LIMITED
06033201 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. 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 100/100 · 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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