Mcghee Investments Limited

12402552

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

5 STRUTT STREET, BELPER, DE56 1UN

Incorporated 14/01/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Benjamin Keith Mcghee

director · Since 14/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Philip Gregory Pitts

director · Since 14/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Philip Gregory Pitts

secretary · Since 14/12/2021

Also on 5 other boards

Persons with Significant Control

Mr Benjamin Keith Mcghee

50–75% shares

50–75% votes

Appoint directors

British · England · Age 46

5, Strutt Street, Belper, DE56 1UN

Notified 14/01/2020

Former PSCs

Mr Philip Gregory Pitts

Ceased 09/03/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/02/2024Registered 13/02/2024

Charge

satisfied

SANTANDER UK PLC

Created 09/04/2020Registered 27/04/2020Satisfied 29/04/2024