# Mcgechie Ltd

## Details

- **Company number:** [08415366](https://find-and-update.company-information.service.gov.uk/company/08415366)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2013
- **Registered office:** LANCASTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** Dormant Company



## 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 |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Anglin Associates Limited](/company/09416804)
- [WARD, Sam Philip](/person/6372291) - director at [AYP Financial Planning Limited](/company/05505586)
- [WARD, Sam Philip](/person/6372291) - director at [Beanland Financial Services Limited](/company/06733970)
- [WARD, Sam Philip](/person/6372291) - director at [Bowman Financial Planning Limited](/company/02848374)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Clifton Nash Limited](/company/06995945)
- [WARD, Sam Philip](/person/6372291) - director at [Constellation Financial Solutions Limited](/company/07534209)
- [WARD, Sam Philip](/person/6372291) - director at [Copthorne Financial Services Ltd](/company/05921922)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)



## Companies at the same address

- [Anglin Associates Limited](/company/09416804) (09416804)
- [Edgmoor Limited](/company/09876796) (09876796)
- [P & S Partnership Ltd](/company/08802102) (08802102)