McVeigh Solutions Limited

Active09013840 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East Midlands
Address
West Walk Building
110 Regent Road
Leicester
LE1 7LT

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born October 1987 (39)
Director · Appointed 2 April 2026
British
Born January 1993 (33)
Director · Appointed 28 April 2014
British
Born July 1977 (49)
Director · Appointed 28 April 2014
British
Born March 1971 (55)
Officer history (1 former)
2 April 2026
Appointed Norris, Robert Paul as Director
2 April 2026
Appointed Pottinger, Thomas James as Director
31 July 2020
Resigned Priest, Simon as Director
28 April 2014
Appointed Boardman, Stuart John as Director
28 April 2014
Appointed Mason, Jamie Michael as Director
28 April 2014
Appointed Priest, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17115936
Former controllers (4)
2 April 2026
Ceased Stuart John Boardman — Owns 25–50% of shares
2 April 2026
Ceased Jamie Michael Mason — Has significant influence or control
12 December 2025
Ceased Tracey Boardman — Owns 25–50% of shares
28 April 2022
Ceased Marilyn Priest — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

McVeigh Solutions Limited This company Owns 75–100% of shares
McVeigh Technical Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£396
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £37,404 £5,755 £3,934 £396
Balance sheet detail
202520242023202220212020
Fixed Assets£3,166,973£3,166,973£3,166,973£3,166,973£3,166,973£3,166,973
Current Assets£7,087£69,813£156,020£234,385£250,050£30
Creditors (< 1 year)£3,173,664£3,065,562£2,786,891£2,400,438£2,317,696£2,216,027
Creditors (> 1 year)£0£166,892£534,903£996,986£1,093,572£913,572
Net Current Assets(£3,166,577)(£2,166,053)(£2,067,646)(£2,215,997)
Net Assets£396£3,934£5,755£37,404
Shareholder Funds£396£4,332£1,199£3,934£5,755£37,404

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?