Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Mcghee Holdings Limited
- Incorporated
- 31 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Philip Gregory Pitts
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Ukcg House5 Strutt StreetBelperDE56 1UN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Pitts, Philip Gregory
Secretary · Appointed 14 December 2021
Director · Appointed 31 January 2018
British
Born November 1979
Pitts, Philip Gregory
Director · Appointed 31 January 2018
British
Born October 1979 (47)
Officer history (1 former)
14 December 2021
Appointed Pitts, Philip Gregory as Secretary
10 March 2020
31 January 2018
31 January 2018
Appointed Pitts, Philip Gregory as Director
31 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12402552
Former controllers (2)
9 March 2020
9 March 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mcghee Holdings Limited This company Owns 75–100% of shares
Ukcg Group Limited Owns 75–100% of shares
The UK Carbon & Graphite Company Limited Owns 75–100% of shares
Ukcg Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 4 February 2026 | Confirmation statement with no updates | 30 January 2026 | 3 | |
| 3 February 2026 | Director's details changed | 2 | ||
| 30 December 2025 | Accounts for a small company | 31 March 2025 | 8 | |
| 30 January 2025 | Confirmation statement with no updates | 30 January 2025 | 3 |
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