MCG CENTRAL SERVICES LIMITED - WATFORD
Company Profile | Company Filings |
Overview
MCG CENTRAL SERVICES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
MCG CENTRAL SERVICES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067995. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCG CENTRAL SERVICES LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067995. The accounts status is SMALL and accounts are next due on 30/09/2024.
MCG CENTRAL SERVICES 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
HERTS
WD17 1DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCGINLEY CENTRAL SERVICES LTD (until 27/05/2020)
MCGINLEY CENTRAL SERVICES LTD (until 27/05/2020)
MCGINLEY (IHS) LIMITED (until 07/11/2016)
RESOURCING SERVICES (UK) LIMITED (until 30/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2024-01-30 | CURRENT |
MR FORD GARRARD | Mar 1983 | British | Director | 2023-07-31 | CURRENT |
MR IAN DAVID SAVAGE | Oct 1970 | British | Director | 2023-01-30 UNTIL 2023-07-31 | RESIGNED |
MR PAUL BENEDICT PUXON | Dec 1949 | British | Director | 2010-03-31 UNTIL 2011-11-02 | RESIGNED |
MR SEAMUS PATRICK MCGINLEY | Apr 1955 | British | Director | 2010-01-26 UNTIL 2010-03-31 | RESIGNED |
MR SEAMUS PATRICK MCGINLEY | Apr 1955 | British | Director | 2010-08-13 UNTIL 2021-02-12 | RESIGNED |
MRS KAYE ELIZABETH MCGINLEY | Mar 1983 | British | Director | 2021-03-09 UNTIL 2023-06-20 | RESIGNED |
MRS KAYE ELIZABETH MCGINLEY | Mar 1983 | British | Director | 2023-06-20 UNTIL 2023-07-31 | RESIGNED |
MR COLM JOHN MCGINLEY | Jul 1982 | British | Director | 2017-03-21 UNTIL 2023-06-20 | RESIGNED |
MR COLM JOHN MCGINLEY | Jul 1982 | Irish | Director | 2023-06-20 UNTIL 2023-07-31 | RESIGNED |
SUSAN KILSHAW | Jun 1958 | British | Director | 2009-11-30 UNTIL 2010-01-18 | 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 LEE CHRISTOPHER GILBURT | Apr 1974 | British | Director | 2009-11-05 UNTIL 2009-11-30 | RESIGNED |
MRS JULIE-ANNE AFRIN | Aug 1964 | British | Director | 2009-12-09 UNTIL 2010-06-15 | RESIGNED |
OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-11-05 UNTIL 2009-11-30 | 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 Limited | 2019-05-16 - 2021-11-18 | Watford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Colm John Mcginley | 2017-02-15 - 2019-05-16 | 7/1982 | Watford Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Seamus Patrick Mcginley | 2016-11-05 - 2017-02-15 | 4/1955 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 103 Cash -1,476,750 equity |
McGinley Central Services Limited - Period Ending 2016-12-31 | 2017-09-29 | 31-12-2016 | £-594,111 equity |
MCGINLEY_(IHS)_LIMITED - Accounts | 2016-09-29 | 31-12-2015 | £-876,448 equity |
MCGINLEY_(IHS)_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £-858,207 equity |
MCGINLEY_(IHS)_LIMITED - Accounts | 2014-09-26 | 31-12-2013 | £24,872 Cash £-644,705 equity |