Company NameMark McGhee Limited
DirectorsMark Anthony McGhee and Sally McGhee
Company StatusActive
Company Number10763304
CategoryPrivate Limited Company
Incorporation Date10 May 2017(6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Mark Anthony McGhee
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMrs Sally McGhee
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road Alderley Road
Wilmslow
Cheshire
SK9 1PT

Location

Registered Address97 Alderley Road
Alderley Road
Wilmslow
Cheshire
SK9 1PT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 5 days from now)

Filing History

15 May 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
9 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
18 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 June 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
9 June 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
22 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 June 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
10 May 2019Confirmation statement made on 9 May 2019 with updates (5 pages)
21 March 2019Change of details for Mrs Sally Mcghee as a person with significant control on 1 December 2018 (2 pages)
21 March 2019Change of details for Mr Mark Anthony Mcghee as a person with significant control on 1 December 2018 (2 pages)
14 February 2019Statement of capital following an allotment of shares on 1 December 2018
  • GBP 2
(4 pages)
17 January 2019Notification of Sally Mcghee as a person with significant control on 1 December 2018 (2 pages)
16 January 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
15 January 2019Particulars of variation of rights attached to shares (2 pages)
15 January 2019Change of share class name or designation (2 pages)
3 December 2018Appointment of Mrs Sally Mcghee as a director on 1 December 2018 (2 pages)
25 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018Confirmation statement made on 9 May 2018 with updates (5 pages)
17 April 2018Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)