Mcgregors Ccp Ltd

11395000

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

I2 MANSFIELD OFFICE SUITE 0.3, MANSFIELD, NG18 5FB

Incorporated 04/06/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

69201

Accounting and auditing activities

69202

Bookkeeping activities

69203

Tax consultancy

Officers

Mr Philip Stephen Cudworth

director · Since 22/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 64

Also on 32 other boards

Mr Carl John Danvers

director · Since 04/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Philip Stephen Cudworth

Ceased 01/06/2019

Mr Christopher James Holder

Ceased 01/06/2019

Xeinadin Uk Professional Services Ltd

Ceased 06/05/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/07/2018Registered 30/07/2018Satisfied 28/06/2021