MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED - LONDON


Company Profile Company Filings

Overview

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487451. The accounts status is FULL and accounts are next due on 30/09/2024.

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

2ND FLOOR, 38-43,
LONDON
WC2A 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCGINLEY NEW CO. 1 LIMITED (until 16/04/2013)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JOSEPH MCGINLEY Mar 1963 British Director 2011-09-01 CURRENT
MR DERMOT FRANCIS MCGINLEY Mar 1957 British Director 2011-09-01 CURRENT
MR SEAN MCGINLEY Secretary 2012-01-23 CURRENT
MR SEAMUS PATRICK MCGINLEY Apr 1955 British Director 2011-09-01 UNTIL 2016-12-16 RESIGNED
MR RHYS EVANS Dec 1978 British Director 2011-01-10 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mssi Group Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TOD NEWCO1 LIMITED BIRMINGHAM ... FILING EXEMPTION SUBS 78200 - Temporary employment agency activities
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MCGINLEY MANAGEMENT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROD NEWCO2 LIMITED BIRMINGHAM ... FILING EXEMPTION SUBS 78300 - Human resources provision and management of human resources functions
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MCGINLEY GROUP LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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MCGINLEY RECRUITMENT SERVICES LIMITED BARNET Dissolved... DORMANT 78109 - Other activities of employment placement agencies
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MCGINLEY FAMILY CHARITABLE TRUST BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCGINLEY RESOURCING LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied
MCGINLEY CONTRACTORS SERVICES LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-18 30-12-2023 69,780 Cash 9,808,281 equity
ACCOUNTS - Final Accounts preparation 2022-06-18 30-12-2021 98,265 Cash 10,581,346 equity

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