MCGECHIE LTD
Overview
| Company Name | MCGECHIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08415366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGECHIE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCGECHIE LTD located?
| Registered Office Address | Lancaster House Ackhurst Business Park, Foxhole Road PR7 1NY Chorley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGECHIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MCGECHIE LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MCGECHIE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mitcheal Wilkinson as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Suzanne Hepworth as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Julie Suzanne Hepworth as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Mitcheal Wilkinson as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Philip Hesketh as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Philip Hesketh as a secretary on Dec 15, 2023 | 2 pages | AP03 | ||
Notification of Pfm Group Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||
Cessation of Simon James Mcgechie as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Cessation of Anne Elizabeth Coombe as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Simon James Mcgechie as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anne Elizabeth Coombe as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England to Lancaster House Ackhurst Business Park, Foxhole Road Chorley PR7 1NY on Dec 18, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Feb 21, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MCGECHIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | 317225050001 | |||||||
| HESKETH, David John Philip | Director | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | England | British | Chief Financial Officer | 278326150001 | ||||
| COOMBE, Anne Elizabeth | Director | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | England | British | Director | 156347450002 | ||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | England | British | Chief Regulatory Officer | 285157750001 | ||||
| MCGECHIE, Simon James, Mr. | Director | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | England | British | Director | 97774620002 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | United Kingdom | British | Chief Executive Officer | 83265960003 |
Who are the persons with significant control of MCGECHIE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Dec 15, 2023 | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Anne Elizabeth Coombe | Feb 01, 2020 | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr. Simon James Mcgechie | Apr 06, 2016 | Ackhurst Business Park, Foxhole Road PR7 1NY Chorley Lancaster House United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0