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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 5
  • 1
    Tracey Boardman
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marilyn Priest
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Priest, Simon
    Contracts Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Boardman, Stuart John
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Stuart John Boardman
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2025-12-12 ~ 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
  • 5
    Mason, Jamie Michael
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mr Jamie Michael Mason
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCVEIGH SOLUTIONS LIMITED

Period: 2014-04-28 ~ now
Company number: 09013840
Registered name
MCVEIGH SOLUTIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,166,973 GBP2025-02-28
3,166,973 GBP2024-02-29
Current Assets
7,087 GBP2025-02-28
69,813 GBP2024-02-29
Net Current Assets/Liabilities
-3,166,577 GBP2025-02-28
-2,995,749 GBP2024-02-29
Total Assets Less Current Liabilities
396 GBP2025-02-28
171,224 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
-166,892 GBP2024-02-29
Net Assets/Liabilities
396 GBP2025-02-28
4,332 GBP2024-02-29
Equity
396 GBP2025-02-28
4,332 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • MCVEIGH SOLUTIONS LIMITED
    Info
    Registered number 09013840
    West Walk Building, 110 Regent Road, Leicester LE1 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • MCVEIGH SOLUTIONS LIMITED
    S
    Registered number 09013840
    West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
    Private Limited Company in Companies House In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCVEIGH TECHNICAL SOLUTIONS LIMITED
    03706381
    110 Regent Road, Leicester, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.