Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
MCLLP Holdings Limited
- Incorporated
- 19 December 2006 (19 years)
- Previously known as
- Minerva Corporate Services (UK) Limited (until 11 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Paul Kirby
- Owned by
- Umesh Sahai
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Scalpel 18th Floor52 Lime StreetLondonEC3M 7AF
Officers 1 active
Officer details are public data from the Companies House register.
Kirby, Jonathan Paul, Mr.
Director · Appointed 3 October 2022
British
Born June 1977 (49)
Officer history (12 former)
3 October 2022
Resigned Meghraj, Binoy Rakesh Vipin as Director
3 October 2022
Appointed Kirby, Jonathan Paul, Mr. as Director
30 September 2019
18 June 2019
Appointed Meghraj, Binoy Rakesh Vipin as Director
18 June 2019
17 October 2016
6 October 2016
6 October 2016
27 May 2016
31 October 2013
7 February 2013
1 October 2012
23 September 2011
Resigned Sahai, Vaishali Reena as Director
23 September 2011
23 September 2011
Appointed Sahai, Vaishali Reena as Director
12 November 2010
12 November 2010
7 August 2009
30 June 2009
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Binoy Rakesh Vipin Meghraj
Individual · Notified 28 April 2018
Has significant influence or control (as a trust)
British
Born September 1969 (57)
British
Born May 1943 (83)
Former controllers (1)
28 April 2018
Ceased Vipinchandra Meghji Pethraj Shah — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£596,636)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £22,406 | £22,406 | £22,406 | £22,406 |
| Current Assets | £0 | £321,729 | £321,729 | £321,729 | |
| Creditors (< 1 year) | £11,679 | £0 | £1,250 | £2,476 | £1,263 |
| Creditors (> 1 year) | £584,957 | £589,356 | £581,305 | £535,743 | £467,914 |
| Net Current Assets | (£11,679) | £0 | £320,479 | £319,253 | £320,466 |
| Net Assets | (£596,636) | (£566,950) | (£238,420) | (£194,084) | (£125,042) |
| Shareholder Funds | (£596,636) | (£566,950) | (£238,420) | (£194,084) | (£125,042) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 20 September 2025 | Micro company accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 11 October 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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