Mcveigh Holdings Limited

17115936

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Incorporated 25/03/2026

Compliance

Next accounts due

30/11/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Stuart John Boardman

director · Since 25/03/2026

British · United Kingdom · Age 48

Robert Paul Norris

director · Since 25/03/2026

British · England · Age 38

Thomas James Pottinger

director · Since 25/03/2026

British · England · Age 33

Persons with Significant Control

Mr Stuart John Boardman

25–50% shares

25–50% votes

British · United Kingdom · Age 48

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Notified 25/03/2026

Mr Robert Paul Norris

25–50% shares

25–50% votes

British · England · Age 38

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Notified 25/03/2026

Mr Thomas James Pottinger

25–50% shares

25–50% votes

British · England · Age 33

West Walk Building, 110 Regent Road, Leicester, LE1 7LT

Notified 25/03/2026

Charges1 outstanding

A registered charge

outstanding

Stuart John Boardman

(A) all present and future estates or interests of the chargor in or over any freehold, leasehold or commonhold property (save to the extent that clause 3.2 of the instrument applies to the same);. And (b) all intellectual property rights and interests of the chargor (whether registered or unregistered). For further details please refer. To the instrument.

Created 02/04/2026Registered 08/04/2026