MCGECHIE LTD

Active

08415366·incorporated 2013-02-22

Status
Active

Type
Private Limited Company

Incorporated
2013-02-22

Registered Address
LANCASTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, UNITED KINGDOM

SIC
99999 — Dormant Company

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-02-22. Next confirmation statement due 2017-03-22.

Persons with significant control

MCGECHIE LTD has 1 person with significant control on file:

Pfm Group Limited. Notified 2023-12-15.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

2 historical PSC records have ceased:

Mr Simon James Mcgechie born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-15.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
Ms Anne Elizabeth Coombe born 1966 resident in England, British national. Notified 2020-02-01. Ceased 2023-12-15.
- Owns 25–50% of shares

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