MCG TOPCO LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
MCG TOPCO LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
MCG TOPCO LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCG TOPCO LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MCG TOPCO LIMITED - HOUNSLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MCGOVERN HOUSE
HOUNSLOW
MIDDLESEX
TW4 6BH
This Company Originates in : United Kingdom
Previous trading names include:
H MCGOVERN & SON HOLDINGS LIMITED (until 02/06/2023)
H MCGOVERN & SON HOLDINGS LIMITED (until 02/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WALBURN | Nov 1966 | British | Director | 2023-05-19 | CURRENT |
| JOHN MCGOVERN | Sep 1977 | British | Director | 2019-10-21 | CURRENT |
| HUGH MCGOVERN | British | Secretary | 2011-04-07 | CURRENT | |
| SPW DIRECTORS LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-04-07 | RESIGNED | ||
| MRS VICTORIA HAYLEY MCGOVERN | Mar 1981 | British | Director | 2016-07-19 UNTIL 2020-08-07 | RESIGNED |
| JOHN MCGOVERN | Sep 1977 | British | Director | 2011-04-07 UNTIL 2019-07-16 | RESIGNED |
| MR HUGH MCGOVERN | Dec 1943 | Irish | Director | 2011-04-07 UNTIL 2019-10-21 | RESIGNED |
| MRS NITA NARESH CHHATRALIA | May 1957 | British | Director | 2011-04-07 UNTIL 2011-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Victoria Hayley Mcgovern | 2016-04-06 - 2020-08-12 | 3/1981 | Hounslow Middlesex | Significant influence or control |
| Mr John Hugh Mcgovern | 2016-04-06 | 9/1977 | Hounslow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Hugh Mcgovern | 2016-04-06 | 12/1943 | Hounslow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2023-04-28 | 31-03-2023 | £80 Cash £254,050 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2022-10-16 | 31-03-2022 | £3,288 Cash £181,471 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2021-12-11 | 31-03-2021 | £14,154 Cash £97,806 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2020-09-19 | 31-03-2020 | £1,869 Cash £14,229 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2019-12-05 | 31-03-2019 | £20,360 Cash £12,518 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2018-12-21 | 31-03-2018 | £8,613 Cash £59,750 equity |
| H_MCGOVERN_AND_SON_HOLDIN - Accounts | 2017-11-16 | 31-03-2017 | £7,491 Cash £91,595 equity |
| Abbreviated Company Accounts - H MCGOVERN & SON HOLDINGS LIMITED | 2016-11-19 | 31-03-2016 | £3,733 Cash £6,912 equity |