MCG SPARE LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 11680805
- Last Updated: 01 Mar 2024
Company Profile
MCG SPARE LIMITED was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in WATFORD. MCG SPARE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 11 months and 24 days.
| Name | MCG SPARE LIMITED |
|---|---|
| Company number | 11680805 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CLARENDON ROAD WATFORD WD17 1DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Saturday, October 10, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colm John Mcginley Nationality: British |
Dates: Friday, November 16, 2018 - Monday, September 21, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCG SPARE LIMITED | 16 Nov 2018 |
| MCGINLEY AVIATION & AEROSPACE LTD | 20 Dec 2019 |
| MCGINLEY SPARE LTD LIMITED | 27 May 2020 |