Mcgavigan Corporate Limited. Head office in Castleford. Check Director.

Mcgavigan Corporate Limited, Castleford

Mcgavigan Corporate Limited is a private limited company. Formerly, it was called Forty Eight Shelf (283) Limited (changed on 2017-12-20). Registered at Unit 3, Pioneer Way, Castleford WF10 5QU, the aforementioned 6 years old firm was incorporated on 2017-12-12 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this company: Derek C. (appointed on 07 January 2022), Mark B. (appointed on 07 January 2022), Geoffrey M. (appointed on 07 January 2022).

About
Name: Mcgavigan Corporate Limited
Number: 11107425
Incorporation date: 2017-12-12
End of financial year: 31 December


Address:	Unit 3 Pioneer Way Castleford WF10 5QU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mcgavigan Holdings Limited

12 December 2017

Address	35-37 Cotton End Road, Wilstead, Bedford, MK45 3BX, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11105062
Nature of control:	75,01-100% shares

The target date for Mcgavigan Corporate Limited confirmation statement filing is 2023-12-25. The most current confirmation statement was filed on 2022-12-11. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Mcgavigan Holdings Limited who has over 3/4 of shares. This corporate PSC is located at Cotton End Road, Wilstead, MK45 3BX Bedford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-12-11 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, July 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, July 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-01-25 filed on: 27th, January 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 111074250004 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111074250002 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111074250001 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111074250003 in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2022-01-07 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-07 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address Unit 3 Pioneer Way Castleford WF10 5QU. Change occurred on 2022-01-10. Company's previous address: 35-37 Cotton End Road Wilstead Bedford MK45 3BX United Kingdom. filed on: 10th, January 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-11 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2020-12-11 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, September 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-11 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, July 2019 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, July 2019 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2018-12-11 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 111074250004, created on 2018-10-08 filed on: 15th, October 2018 \| mortgage	Free Download (25 pages)
PSC05	Change to a person with significant control 2017-12-20 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (31 pages)
MR01	Registration of charge 111074250003, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 111074250002, created on 2017-12-28 filed on: 15th, January 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 111074250001, created on 2017-12-28 filed on: 8th, January 2018 \| mortgage	Free Download (38 pages)
AP01	New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-12-28: 312499.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2017-12-28) of a secretary filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-28 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2017 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2017-12-12: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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