MCG CONSTRUCTION RECRUITMENT LIMITED - WATFORD


Company Profile Company Filings

Overview

MCG CONSTRUCTION RECRUITMENT LIMITED is a Private Limited Company from WATFORD and has the status: Active.
MCG CONSTRUCTION RECRUITMENT LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07216155. The accounts status is FULL and accounts are next due on 30/09/2024.

MCG CONSTRUCTION RECRUITMENT LIMITED - WATFORD

This company is listed in the following categories:
78200 - Temporary employment agency activities

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:
MCGINLEY CEP LTD (until 13/07/2020)
MCGINLEY HUMAN RESOURCES LIMITED (until 03/07/2017)
LEDA SUPPORT SERVICES LIMITED (until 20/12/2011)

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
MR BRIAN MCBREARTY Jan 1975 Irish Director 2021-11-22 CURRENT
MR FORD GARRARD Mar 1983 British Director 2023-07-31 CURRENT
MR IAN MICHAEL LANGLEY Apr 1962 British Director 2024-01-30 CURRENT
MR DANIEL RUSCOE May 1988 British Director 2022-11-14 CURRENT
MR DERMOT FRANCIS MCGINLEY Mar 1957 British Director 2016-12-15 UNTIL 2016-12-16 RESIGNED
MR HOWARD JOHN SLINGER Apr 1966 British Director 2010-05-06 UNTIL 2011-11-17 RESIGNED
MR AIDAN JOHN MCGINLEY Aug 1980 British Director 2011-09-15 UNTIL 2016-12-16 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2023-01-30 UNTIL 2023-07-31 RESIGNED
MR PETER ROOKE Mar 1957 British Director 2018-11-05 UNTIL 2023-07-31 RESIGNED
MR RICKY ROBSON Feb 1983 British Director 2019-12-11 UNTIL 2021-03-09 RESIGNED
MR PAUL HOWARD MCNULTY Nov 1970 British Director 2011-09-15 UNTIL 2013-11-21 RESIGNED
MR SEAMUS MCGINLEY Apr 1955 Irish Director 2011-08-26 UNTIL 2021-02-12 RESIGNED
MR COLM JOHN MCGINLEY Jul 1982 British Director 2011-09-15 UNTIL 2023-06-20 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 GRANT HENDERSON Feb 1978 British Director 2017-09-20 UNTIL 2020-09-15 RESIGNED
MR RHYS EVANS Dec 1978 British Director 2010-04-08 UNTIL 2011-08-26 RESIGNED
MR MARK JONATHAN BULL May 1964 British Director 2021-05-06 UNTIL 2022-11-11 RESIGNED
MISS SARAH-JANE BRADISH Apr 1983 British Director 2021-07-01 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 75 to 100 percent
Right to appoint and remove directors
Mr Colm John Mcginley 2017-02-15 - 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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 70,356 Cash -2,015,812 equity

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