MCLLP HOLDINGS LIMITED
LONDON MINERVA CORPORATE SERVICES (UK) LIMITED

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Company number 06033201
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 17 October 2016; Termination of appointment of Ptc Directors Limited as a director on 6 October 2016; Appointment of Mr Anantkumar Meghji Pethraj Shah as a director on 6 October 2016. The most likely internet sites of MCLLP HOLDINGS LIMITED are www.mcllpholdings.co.uk, and www.mcllp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mcllp Holdings Limited is a Private Limited Company. The company registration number is 06033201. Mcllp Holdings Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Mcllp Holdings Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . SHAH, Anantkumar Meghji Pethraj is a Director of the company. SHAH, Vaishali Reena is a Director of the company. Secretary PROFESSIONAL TRUST COMPANY (UK) LIMITED has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director MACKELDEN, Daniel has been resigned. Director SAHAI, Umesh has been resigned. Director SAHAI, Vaishali Reena has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director PTC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAH, Anantkumar Meghji Pethraj
Appointed Date: 06 October 2016
77 years old
Director
SHAH, Vaishali Reena
Appointed Date: 23 September 2011
53 years old

Resigned Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Resigned: 17 October 2016
Appointed Date: 19 December 2006
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 19 December 2006
74 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 19 December 2006
54 years old
Director
MACKELDEN, Daniel
Resigned: 31 October 2013
Appointed Date: 07 February 2013
55 years old
Director
SAHAI, Umesh
Resigned: 27 May 2016
Appointed Date: 19 December 2006
82 years old
Director
SAHAI, Vaishali Reena
Resigned: 23 September 2011
Appointed Date: 23 September 2011
53 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 19 December 2006
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 19 December 2006
51 years old
Director
PTC DIRECTORS LIMITED
Resigned: 06 October 2016
Appointed Date: 12 November 2010

Persons With Significant Control

Mr Umesh Sahai
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vipinchandra Meghji Pethraj Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCLLP HOLDINGS LIMITED Events

17 Oct 2016
Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 17 October 2016
11 Oct 2016
Termination of appointment of Ptc Directors Limited as a director on 6 October 2016
11 Oct 2016
Appointment of Mr Anantkumar Meghji Pethraj Shah as a director on 6 October 2016
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 35 more events
17 Jan 2007
New director appointed
11 Jan 2007
New director appointed
11 Jan 2007
New director appointed
11 Jan 2007
New director appointed
19 Dec 2006
Incorporation

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