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 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
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 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 |
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 |