Mcg Construction Logistics Limited, Watford
Mcg Construction Logistics Limited is a private limited company. Formerly, it was called Mcginley Logistics and Construction Solutions Ltd (changed on 2020-07-13). Located at 56 Clarendon Road, Watford WD17 1DA, the above-mentioned 13 years old company was incorporated on 2010-12-29 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).4 directors can be found in the enterprise: Ford G. (appointed on 31 July 2023), Daniel R. (appointed on 31 March 2023), James H. (appointed on 15 September 2020).
| About | |
|---|---|
| Name: Mcg Construction Logistics Limited | |
| Number: 07479168 | |
| Incorporation date: 2010-12-29 | |
| End of financial year: 31 December |
| Address: |
56 Clarendon Road Watford WD17 1DA |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Mcg Group (Midco) Limited
18 November 2021
| Address | 56 Clarendon Road, Watford, Herts, WD17 1DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13640110 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colm M.
15 February 2017 - 16 May 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seamus M.
6 April 2016 - 15 February 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | - | - | 4 | 612,147 | 512,288 | 938,489 |
| Total Assets Less Current Liabilities | - | 4 | 4 | 26,741 | 65,786 | 78,491 |
| Number Shares Allotted | - | - | 4 | 4 | 4 | - |
| Shareholder Funds | 4 | 4 | 4 | 26,741 | 65,786 | - |
The deadline for Mcg Construction Logistics Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was sent on 2023-05-24. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Mcg Group (Midco) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clarendon Road, WD17 1DA Watford, Herts. Colm M. who has over 3/4 of shares, 3/4 to full of voting rights. Seamus M. who has over 3/4 of shares.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 30th January 2024 filed on: 31st, January 2024 | officers |
Free Download
(2 pages)
|
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