Company · London
Mcllp Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Binoy Rakesh Vipin Meghraj 2019-2022 View profile
- Anantkumar Meghji Pethraj Shah 2016-2019 View profile
- Daniel Mackelden 2013-2013 View profile
- Vaishali Reena Shah 2011-2019 View profile
- Vaishali Reena Sahai 2011-2011 View profile
- PTC Directors Limited 2010-2016 View profile
- James William Fisher 2006-2009 View profile
- Deborah Jane Taylor 2006-2010 View profile
- Richard Jeremy Bernard Sibley 2006-2012 View profile
- Michael Thomas Cordwell 2006-2009 View profile
- Umesh Sahai 2006-2016 View profile
- Professional Trust Company (UK) Limited 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 19/12/2006
- Registered office
- London
- Previous names
- Minerva Corporate Services (UK) Limited (until 11/10/2016)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Umesh Sahai
25-50% shares, 25-50% voting · notified 2016-04-06 - Binoy Rakesh Vipin Meghraj
significant influence (trust) · notified 2018-04-28
Group
- Mcllp Holdings Limited
is controlled by Umesh Sahai
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Umesh Sahai.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£587,193
- Total assets
- -£1,156
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£587,193 |
| 2024-12-31 | Not reported | -£596,636 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jonathan Paul Kirby Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06033201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data