Mcgechie Ltd
- Company number
- 08415366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2013
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, David John Philip | Director | 15 Dec 2023 | 23 Jul 2026 |
| WARD, Sam Philip | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anne Elizabeth Coombe | Ownership Of Shares 25 To 50 Percent | 1 Feb 2020 | 15 Dec 2023 |
| Mr Simon James Mcgechie | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2023 |
| Pfm Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Nov 2023 | £16,929 | - | 2 |
| 31 Mar 2023 | £2,276 | - | 4 |
| 31 Mar 2022 | £139 | - | 0 |
| 31 Mar 2021 | £9,337 | - | 4 |
| 31 Mar 2020 | -£12,498 | - | 4 |
| 31 Mar 2019 | £3,994 | - | - |
| 31 Mar 2018 | £18,736 | - | - |
| 31 Mar 2017 | £5,391 | £15,505 | - |
| 31 Mar 2016 | £5,566 | £18,227 | - |
| 31 Mar 2015 | £100 | £6,722 | - |
| 31 Mar 2014 | - | £2,453 | - |
Connections
Directors’ other companies
- WARD, Sam Philip - Director at Anglin Associates Limited
- WARD, Sam Philip - Director at AYP Financial Planning Limited
- WARD, Sam Philip - Director at Beanland Financial Services Limited
- WARD, Sam Philip - Director at Bowman Financial Planning Limited
- WARD, Sam Philip - Director at Charles Reynolds & Associates Limited
- WARD, Sam Philip - Director at Clifton Nash Limited
- WARD, Sam Philip - Director at Constellation Financial Solutions Limited
- WARD, Sam Philip - Director at Copthorne Financial Services Ltd
- WARD, Sam Philip - Director at Foinaven Asset Management Ltd
- WARD, Sam Philip - Director at P Bennett & Associates Limited
Companies at the same address
- Anglin Associates Limited (09416804)
- Edgmoor Limited (09876796)
- P & S Partnership Ltd (08802102)