THE MCG GROUP HOLDINGS LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 11811735
- Last Updated: 01 Mar 2024
Company Profile
THE MCG GROUP HOLDINGS LIMITED was incorporated on Thursday, February 7, 2019 as a Private Limited Company with registered address in WATFORD. THE MCG GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 13 days.
| Name | THE MCG GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11811735 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2019 |
| 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 |
|---|---|
| Tosca Debt Capital Gp Iii Lp 15 Marylebone Road, 5th Floor, NW1 5JD |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colm John Mcginley Nationality: British |
Dates: Thursday, February 7, 2019 - Wednesday, August 16, 2023
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 | GROUP |
|---|---|
| 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 | 06 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MCG GROUP HOLDINGS LIMITED | 07 Feb 2019 |
| MCGINLEY GROUP HOLDINGS LIMITED | 13 Jul 2020 |
| WEAREMCG HOLDINGS LIMITED | 27 Jul 2020 |