MCG CONSTRUCTION LOGISTICS LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 07479168
- Last Updated: 01 Mar 2024
Company Profile
MCG CONSTRUCTION LOGISTICS LIMITED was incorporated on Wednesday, December 29, 2010 as a Private Limited Company with registered address in WATFORD. MCG CONSTRUCTION LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 22 days.
| Name | MCG CONSTRUCTION LOGISTICS LIMITED |
|---|---|
| Company number | 07479168 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2010 |
| 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
|
| Mr Colm John Mcginley Nationality: Irish |
Dates: Wednesday, February 15, 2017 - Thursday, May 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Seamus Patrick Mcginley Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCG CONSTRUCTION LOGISTICS LIMITED | 29 Dec 2010 |
| MCGINLEY RESOURCING SOLUTIONS LTD | 23 Apr 2013 |
| MIT RESOURCING SOLUTIONS LTD | 08 Jul 2013 |
| MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD | 13 Jul 2020 |