MCQUEEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MCQUEEN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCQUEEN HOLDINGS LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376895. The accounts status is FULL.

MCQUEEN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1 CURZON STREET
LONDON
W1J 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY EASTON-THOMAS Jun 1975 British Director 2020-10-28 CURRENT
JOHN ANDREW COWAN Apr 1966 British Director 2020-10-28 CURRENT
JOHN ANDREW COWAN Secretary 2015-09-17 CURRENT
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL Nov 1955 United Kingdom Director 2002-06-27 UNTIL 2017-06-07 RESIGNED
STEPHEN MEREDITH WINNINGHAM Dec 1949 British,American Director 2015-09-17 UNTIL 2020-10-29 RESIGNED
MR JEREMY MALCOLM PRESCOTT Mar 1949 British Director 2002-02-19 UNTIL 2002-09-25 RESIGNED
JAY NOVAK Oct 1966 American Director 2015-09-17 UNTIL 2020-10-29 RESIGNED
GEORGE FLEET Apr 1969 British Director 2006-08-15 UNTIL 2015-09-17 RESIGNED
MR JAMES FALLON Mar 1966 British Director 2002-06-27 UNTIL 2008-11-24 RESIGNED
SHAUN DOMINICK BROWNE Jan 1964 British Director 2002-02-19 UNTIL 2015-09-17 RESIGNED
RICHARD CLIVE JONATHAN BAKER Sep 1957 British Director 2002-06-27 UNTIL 2015-09-17 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-02-19 UNTIL 2002-02-19 RESIGNED
ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL Nov 1955 United Kingdom Secretary 2002-09-25 UNTIL 2015-09-17 RESIGNED
MR JEREMY MALCOLM PRESCOTT Mar 1949 British Secretary 2002-02-19 UNTIL 2002-09-25 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2002-02-19 UNTIL 2002-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houlihan Lokey (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAHERE ASSOCIATION (THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
O&J PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PADDINGTON DEVELOPMENT TRUST LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GRAYBRIDGE SOLUTIONS LIMITED FAIRFORD ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
REDCENTRIC MS LIMITED HARROGATE Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
HOULIHAN LOKEY (FINANCIAL ADVISORY) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WEST HILL CORPORATE FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ECLECTIC BARS TRADING LIMITED LONDON Active FULL 56301 - Licensed clubs
CHARLES STREET NOMINEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MCQUEEN CORPORATE PARTNER LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE BRIGHTON PIER GROUP PLC LONDON ENGLAND Active GROUP 56301 - Licensed clubs
CITY HARVEST LONDON ENGLAND Active SMALL 56290 - Other food services
ALOYSIUS CONSULTANCY SERVICES LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE TO END MALNUTRITION AND HUNGER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
WEST HILL HOLDINGS LLP LONDON Active GROUP None Supplied
MCQUEEN PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
HOULIHAN LOKEY EMEA, LLP LONDON ENGLAND Active FULL None Supplied
MARA SEAWEED LTD EDINBURGH In... TOTAL EXEMPTION FULL 10840 - Manufacture of condiments and seasonings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY (EUROPE) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOULIHAN LOKEY (UK HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
HOULIHAN LOKEY CAPITAL (ASIA) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BAYLOR KLEIN LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PJT PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOULIHAN LOKEY ADVISORY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOULIHAN LOKEY ISRAEL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
KEY NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RYNEX INV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities