Menna Overview
Here’s a quick overview of MCGHEE HOLDINGS LIMITED 👀 — a Belper, Derbyshire based business that started in 2018.
MCGHEE HOLDINGS LIMITED
- Company statusactive
- Company No11180756
- Age8 years 6 months Incorporated 31 January 2018
- Officers3
Address
Ukcg House, 5 Strutt Street, Belper, Derbyshire, DE56 1UN, United Kingdom
MCGHEE HOLDINGS LIMITED is an active company incorporated on 31 January 2018 and based in Belper, Derbyshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jan 2021
Memorandum Articles
6 Years Ago on 18 May 2020
Resolution
6 Years Ago on 18 May 2020
Capital Name Of Class Of Shares
6 Years Ago on 18 May 2020
Capital Alter Shares Subdivision
6 Years Ago on 18 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITTS, Philip Gregory | secretary | 14 Dec 2021 | |
| MCGHEE, Benjamin Keith | director | Nov 1979 | 31 Jan 2018 |
| PITTS, Philip Gregory | director | Oct 1979 | 31 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcghee Investments Limited | 09 Mar 2020 | |
| Mr Benjamin Keith Mcghee | Nov 1979 | 31 Jan 2018 |
| Mr Keith Hugh Mcghee | Jun 1953 | 31 Jan 2018 |
Related Companies
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MCGHEE, Benjamin Keith are mutual persons.
MCGHEE, Benjamin Keith, MCGHEE, Keith Hugh are mutual persons.
MCGHEE, Benjamin Keith, MCGHEE, Keith Hugh are mutual persons.
MCGHEE, Benjamin Keith, MCGHEE, Keith Hugh are mutual persons.
MCGHEE, Keith Hugh are mutual persons.
MCGHEE, Keith Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of MCGHEE HOLDINGS LIMITED 👀 — a Belper, Derbyshire based business that started in 2018.