logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2006-12-19 ~ 2009-08-07
    OF - Director → CIF 0
  • 2
    Sahai, Vaishali Reena
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
    Shah, Vaishali Reena
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Shah, Anantkumar Meghji Pethraj
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    2006-12-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Mackelden, Daniel
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Meghraj, Binoy Rakesh Vipin
    Vice Chairman - Meghraj Group born in September 1969
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Binoy Rakesh Vipin Meghraj
    Born in September 1969
    Individual (8 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Vipinchandra Meghji Pethraj Shah
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Kirby, Jonathan Paul, Mr.
    Born in June 1977
    Individual (23 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (81 offsprings)
    Officer
    2006-12-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2006-12-19 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Sahai, Umesh
    Chartered Accountant born in May 1943
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2016-05-27
    OF - Director → CIF 0
    Mr Umesh Sahai
    Born in May 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    PTC DIRECTORS LIMITED
    07424793
    25, Upper Brook Street, London, London, United Kingdom
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2010-11-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    25, Upper Brook Street, London, United Kingdom
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2006-12-19 ~ 2016-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLLP HOLDINGS LIMITED

Period: 2016-10-11 ~ now
Company number: 06033201
Registered names
MCLLP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
22,406 GBP2023-12-31
Creditors
Current
-11,679 GBP2024-12-31
Net Current Assets/Liabilities
-11,679 GBP2024-12-31
Total Assets Less Current Liabilities
-11,679 GBP2024-12-31
22,406 GBP2023-12-31
Creditors
Non-current
-584,957 GBP2024-12-31
-589,356 GBP2023-12-31
Net Assets/Liabilities
-596,636 GBP2024-12-31
-566,950 GBP2023-12-31
Equity
-596,636 GBP2024-12-31
-566,950 GBP2023-12-31

Related profiles found in government register
  • MCLLP HOLDINGS LIMITED
    Info
    MINERVA CORPORATE SERVICES (UK) LIMITED - 2016-10-11
    Registered number 06033201
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MCLLP HOLDINGS LIMITED
    S
    Registered number 06033207
    25, Upper Brook Street, London, United Kingdom, W1K 7QD
    CIF 1
  • MCLLP HOLDINGS LIMITED
    S
    Registered number 06033201
    25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MEGHRAJ CAPITAL LLP
    OC394396 09022607
    Meghraj Capital Llp 3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.