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Companies House/Leicester/Company profile

MCVEIGH SOLUTIONS LIMITED

Active
09013840·incorporated 2014-04-28

MCVEIGH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number 09013840; OpenRegistry canonical ID GB-09013840-mcveigh-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCVEIGH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mcveigh Holdings Limited (England reg. 17115936). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jamie Michael Mason born 1971 resident in England, British national. Notified 2022-04-28. Ceased 2026-04-02.
    • Has significant influence or control
  • Tracey Boardman born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marilyn Priest born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart John Boardman born 1977 resident in England, British national. Notified 2025-12-12. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: