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Home > England & Wales Companies > MCKINSEY & COMPANY, HOLDINGS LIMITED
Company Information for

MCKINSEY & COMPANY, HOLDINGS LIMITED

THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
Company Registration Number
07709450
Private Limited Company
Liquidation

Company Overview

About Mckinsey & Company, Holdings Ltd
MCKINSEY & COMPANY, HOLDINGS LIMITED was founded on 2011-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Mckinsey & Company, Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCKINSEY & COMPANY, HOLDINGS LIMITED
 
Legal Registered Office
THE POST BUILDING
100 MUSEUM STREET
LONDON
WC1A 1PB
Other companies in SW1Y
 
Previous Names
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED18/04/2016
3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED01/09/2011
Filing Information
Company Number 07709450
Company ID Number 07709450
Date formed 2011-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts GROUP
Last Datalog update: 2023-09-05 12:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKINSEY & COMPANY, HOLDINGS LIMITED
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Company Officers of MCKINSEY & COMPANY, HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN GEDDES
 Director 2016-07-14
VIVIAN YVONNE HUNT
 Director 2016-07-14
BRIAN WAGGONER NOCCO
 Director 2016-07-14
CORNELIUS BRUNO WALDEMAR WALTER
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PEDRO JORGE TEIXEIRA SERRA RODEIA
 Director 2011-08-31 2016-07-13
RADBOUND RICHARDUS LAURENTIUS VLAAR
 Director 2011-08-31 2013-10-31
SISEC LIMITED
 Company Secretary 2011-07-18 2011-08-31
LOVITING LIMITED
 Director 2011-07-18 2011-08-31
SERJEANTS' INN NOMINEES LIMITED
 Director 2011-07-18 2011-08-31
MICHAEL JOHN SEYMOUR
 Director 2011-07-18 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN YVONNE HUNT GENERATION: YOU EMPLOYED, UK Director 2017-10-13 CURRENT 2017-10-13 Active
VIVIAN YVONNE HUNT THE US-UK FULBRIGHT COMMISSION Director 2017-09-01 CURRENT 2014-02-18 Active
VIVIAN YVONNE HUNT THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED Director 2017-09-01 CURRENT 2014-07-31 Active
VIVIAN YVONNE HUNT SOUTHBANK CENTRE LIMITED Director 2017-04-27 CURRENT 1988-03-31 Active
VIVIAN YVONNE HUNT BUSINESS IN THE COMMUNITY Director 2015-09-07 CURRENT 1982-03-02 Active
VIVIAN YVONNE HUNT MCKINSEY & COMPANY LME LIMITED Director 2014-11-11 CURRENT 2013-11-08 Active
VIVIAN YVONNE HUNT MCKINSEY & COMPANY INC UNITED KINGDOM Director 2013-12-31 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27Voluntary liquidation Statement of receipts and payments to 2023-10-30
2023-08-08Voluntary liquidation declaration of solvency
2023-08-05Removal of liquidator by court order
2023-08-05Appointment of a voluntary liquidator
2022-11-09Voluntary liquidation declaration of solvency
2022-11-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-09Appointment of a voluntary liquidator
2022-11-09600Appointment of a voluntary liquidator
2022-11-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-31
2022-11-09LIQ01Voluntary liquidation declaration of solvency
2022-09-23SH19Statement of capital on 2022-09-23 GBP 1.00
2022-09-23SH20Statement by Directors
2022-09-23CAP-SSSolvency Statement dated 21/09/22
2022-09-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GUN HASAN KERESTECI
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SIMMONS
2022-08-01AP01DIRECTOR APPOINTED PHILIP JEAPES
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-04CH01Director's details changed for Ms Virginia Simmons on 2021-08-24
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-10-04SH0112/12/19 STATEMENT OF CAPITAL GBP 1578627
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-20AP01DIRECTOR APPOINTED MS VIRGINIA SIMMONS
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN YVONNE HUNT
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS BRUNO WALDEMAR WALTER
2019-12-20SH20Statement by Directors
2019-12-20SH19Statement of capital on 2019-12-20 GBP 1,578,627
2019-12-20CAP-SSSolvency Statement dated 13/12/19
2019-12-20RES13Resolutions passed:
  • Reduction of share premium account 13/12/2019
2019-12-17SH0112/12/19 STATEMENT OF CAPITAL GBP 1578627
2019-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 1 Jermyn Street London SW1Y 4UH
2019-03-26AP01DIRECTOR APPOINTED MR GUN HASAN KERESTECI
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WAGGONER NOCCO
2018-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-14PSC08Notification of a person with significant control statement
2018-09-14PSC07CESSATION OF MCKINSEY & COMPANY, INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1578626
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1578626
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/15
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/14
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/13
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/07/13
2016-08-09RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/07/12
2016-08-09AP01DIRECTOR APPOINTED MS VIVIAN YVONNE HUNT
2016-08-09AP01DIRECTOR APPOINTED ALEXANDER JOHN GEDDES
2016-08-09AP01DIRECTOR APPOINTED BRIAN WAGGONER NOCCO
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO TEIXEIRA SERRA RODEIA
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RADBOUND VLAAR
2016-08-09ANNOTATIONClarification
2016-04-18RES15CHANGE OF NAME 11/04/2016
2016-04-18CERTNMCompany name changed mckinsey & company, finalta holdings LIMITED\certificate issued on 18/04/16
2016-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1578626
2015-09-01AR0101/09/15 FULL LIST
2015-09-01AR0101/09/15 STATEMENT OF CAPITAL GBP 1.00
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1578626
2014-11-05AR0101/09/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS BRUNO WALDEMAR WALTER / 01/01/2014
2014-11-05AR0101/09/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0101/09/13 FULL LIST
2013-09-02AR0101/09/13 FULL LIST
2013-07-29AR0118/07/13 FULL LIST
2013-07-29AR0118/07/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26SH0125/06/12 STATEMENT OF CAPITAL GBP 1578626
2012-07-19AR0118/07/12 FULL LIST
2012-07-19AR0118/07/12 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED PEDRO JORGE TEIXEIRA SERRA RODEIA
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2011-09-06AP01DIRECTOR APPOINTED RADBOUND RICHARDUS LAURENTIUS VLAAR
2011-09-06AP01DIRECTOR APPOINTED CORNELIUS BRUNO WALDEMAR WALTER
2011-09-06AA01CURRSHO FROM 31/07/2012 TO 31/12/2011
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
2011-09-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-09-01CERTNMCOMPANY NAME CHANGED 3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/11
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MCKINSEY & COMPANY, HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCKINSEY & COMPANY, HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCKINSEY & COMPANY, HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MCKINSEY & COMPANY, HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKINSEY & COMPANY, HOLDINGS LIMITED
Trademarks
We have not found any records of MCKINSEY & COMPANY, HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKINSEY & COMPANY, HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MCKINSEY & COMPANY, HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MCKINSEY & COMPANY, HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCKINSEY & COMPANY, HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCKINSEY & COMPANY, HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1A 1PB