MCVEIGH TECHNICAL SOLUTIONS LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
MCVEIGH TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
MCVEIGH TECHNICAL SOLUTIONS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCVEIGH TECHNICAL SOLUTIONS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MCVEIGH TECHNICAL SOLUTIONS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
110 REGENT ROAD
LEICESTERSHIRE
LE1 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY MCVEIGH | Aug 1958 | British | Director | 1999-02-02 | CURRENT |
| MR JAMIE MICHAEL MASON | Mar 1971 | British | Director | 2014-08-26 | CURRENT |
| MR STUART JOHN BOARDMAN | Jul 1977 | British | Director | 2014-08-26 | CURRENT |
| HELEN RACHAEL MCVEIGH | Secretary | 1999-02-02 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | ||
| MR SIMON PRIEST | Jan 1960 | British | Director | 2014-08-26 UNTIL 2015-03-16 | RESIGNED |
| MR SIMON PRIEST | Mar 1964 | British | Director | 2015-03-16 UNTIL 2020-07-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mcveigh Solutions Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2023-11-29 | 28-02-2023 | £410,625 Cash £2,334,327 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2022-12-01 | 28-02-2022 | £274,453 Cash £1,854,981 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2021-11-30 | 28-02-2021 | £286,096 Cash £1,490,694 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2020-11-21 | 29-02-2020 | £128,723 Cash £1,426,016 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2019-11-20 | 28-02-2019 | £176,514 Cash £1,369,282 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2018-08-22 | 28-02-2018 | £250,767 Cash £1,052,113 equity |
| MCVEIGH_TECHNICAL_SOLUTIO - Accounts | 2017-12-01 | 28-02-2017 | £164,345 Cash £901,231 equity |