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 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
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)
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 |
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 |