THE MCG GROUP INTERNATIONAL LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 02885936
- Last Updated: 01 Mar 2024
Company Profile
THE MCG GROUP INTERNATIONAL LIMITED was incorporated on Monday, January 10, 1994 as a Private Limited Company with registered address in WATFORD. THE MCG GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 30 years 9 months and 29 days.
| Name | THE MCG GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 02885936 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CLARENDON ROAD WATFORD WD17 1DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcg Group (Midco) Limited Clarendon Road, WD17 1DA |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Mcg Group Holdings Ltd Clarendon Road, WD17 1DA |
Dates: Thursday, May 16, 2019 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colm John Mcginley Nationality: Irish |
Dates: Monday, March 6, 2017 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE MCG GROUP INTERNATIONAL LIMITED | 10 Jan 1994 |
| MCGINLEY SYSTEMS INTERNATIONAL LIMITED | 07 Jan 2020 |
| MCGINLEY AVIATION & AEROSPACE LIMITED | 28 May 2020 |
| MCG AEROSPACE LIMITED | 06 Aug 2020 |
| THE MCG GROUP INTERNATIONAL LIMITED | 25 Aug 2020 |
| MCG AVIATION LIMITED | 26 Aug 2020 |