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 - 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
HERTS
WD17 1DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RP INTERNATIONAL LIMITED WATFORD ENGLAND Active FULL 62090 - Other information technology service activities
FIRST CHOICE RECRUITMENT LIMITED WATFORD ENGLAND Dissolved... 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
SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED WATFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MCG CONSTRUCTION RECRUITMENT LIMITED WATFORD Active FULL 78200 - Temporary employment agency activities
KNIGHTS GREEN LTD RICKMANSWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
FUNDING OPTIONS LIMITED LONDON ENGLAND Active SMALL 63120 - Web portals
SIMPLY EDUCATION HOLDINGS LTD WATFORD ENGLAND Active FULL 70100 - Activities of head offices
CHECK BUSINESS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
POPPY NURSING AND CARE SERVICES LTD WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
STAFFAID LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
MCG EDUCATION LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
MCG HEALTHCARE LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
MCG SPARE LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MCG GROUP (TRAINING) LIMITED WATFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MCG GROUP (MIDCO) LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SIXTH SENSE TRADING LIMITED GLASGOW SCOTLAND Active SMALL 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCG EDUCATION LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
MCG HEALTHCARE LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
MCG GROUP (TRAINING) LIMITED WATFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MCG GROUP (MIDCO) LIMITED WATFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.