THE MCG GROUP INTERNATIONAL LIMITED - WATFORD


Company Profile Company Filings

Overview

THE MCG GROUP INTERNATIONAL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
THE MCG GROUP INTERNATIONAL LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885936. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE MCG GROUP INTERNATIONAL LIMITED - WATFORD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

56 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA

This Company Originates in : United Kingdom
Previous trading names include:
MCG AVIATION LIMITED (until 26/08/2020)
THE MCG GROUP INTERNATIONAL LIMITED (until 25/08/2020)
MCG AEROSPACE LIMITED (until 06/08/2020)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REGINA O'ROURKE Dec 1968 Irish Director 2001-04-05 CURRENT
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2024-01-30 CURRENT
MR FORD GARRARD Mar 1983 British Director 2023-07-31 CURRENT
MR DERMOT FRANCIS MCGINLEY Mar 1957 British Director 1994-01-11 UNTIL 2016-12-16 RESIGNED
MR COLM JOHN MCGINLEY Jul 1982 British Director 2012-11-12 UNTIL 2023-06-20 RESIGNED
MRS ELIZABETH MARLEY Oct 1953 British Director 1994-01-11 UNTIL 2005-10-31 RESIGNED
MR DONNACHA SEAN HOLLY Jan 1984 British Director 2017-01-09 UNTIL 2023-01-30 RESIGNED
MR JAMES GRANT HENDERSON Feb 1978 South African Director 2020-09-15 UNTIL 2024-01-30 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-01-10 UNTIL 1994-01-11 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-01-10 UNTIL 1994-01-11 RESIGNED
MR EUGENE MEEHAN May 1961 Irish Secretary 1994-01-11 UNTIL 2012-01-18 RESIGNED
MR SEAMUS PATRICK MCGINLEY Apr 1955 British Director 2016-12-16 UNTIL 2021-02-12 RESIGNED
MR EUGENE MEEHAN May 1961 Irish Director 2007-03-30 UNTIL 2012-01-18 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2023-01-30 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcg Group (Midco) Limited 2021-11-18 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Mcg Group Holdings Ltd 2019-05-16 - 2021-11-18 Watford   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Colm John Mcginley 2017-03-06 - 2019-05-16 7/1982 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMEY (JJMG) LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
MCGINLEY HOLDINGS LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BECKETT PROPERTIES (C P P) LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ROD NEWCO2 LIMITED BIRMINGHAM ... FILING EXEMPTION SUBS 78300 - Human resources provision and management of human resources functions
MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
RSS FASHIONS LIMITED LONDON COLNEY Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
A A FITTINGS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
C D S COMMERCIAL LTD BATH ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
RED CIRCLE RECRUITMENT LIMITED HARROW Dissolved... DORMANT 99999 - Dormant Company
S A DESIGNS LTD MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
MECX GROUP LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MCGINLEY GROUP LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STORM GLOBAL LTD SURBITON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MCG CONSTRUCTION LOGISTICS LIMITED WATFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
MSSI GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
TGM JV LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
MCGINLEY RESOURCING LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied
MCGINLEY CONTRACTORS SERVICES LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 2,154 Cash -75,562 equity
McGinley Systems International Ltd - Period Ending 2016-12-31 2017-09-29 31-12-2016 £373 Cash £86,549 equity
MCGINLEY_SYSTEMS_INTERNAT - Accounts 2016-09-29 31-12-2015 £2,269 Cash £178,832 equity
MCGINLEY_SYSTEMS_INTERNAT - Accounts 2015-09-29 31-12-2014 £1,955 Cash £162,881 equity
MCGINLEY_SYSTEMS_INTERNAT - Accounts 2014-09-26 31-12-2013 £18,015 Cash £161,827 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENRICK SERVICES LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK TECHNOLOGY LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
CREATIVE PERSONNEL LIMITED WATFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JENRICK ENGINEERING LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
MCG CONSTRUCTION RECRUITMENT LIMITED WATFORD Active FULL 78200 - Temporary employment agency activities
MCG CONSTRUCTION LOGISTICS LIMITED WATFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
MCG SPARE LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE MCG GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities