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Home > England & Wales Companies > MCGEE ENVIRONMENTAL SERVICES LIMITED
Company Information for

MCGEE ENVIRONMENTAL SERVICES LIMITED

UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE,
Company Registration Number
00831363
Private Limited Company
Active

Company Overview

About Mcgee Environmental Services Ltd
MCGEE ENVIRONMENTAL SERVICES LIMITED was founded on 1964-12-16 and has its registered office in Wembley. The organisation's status is listed as "Active". Mcgee Environmental Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCGEE ENVIRONMENTAL SERVICES LIMITED
 
Legal Registered Office
UNIT 8 WHARFSIDE
ROSEMONT ROAD
WEMBLEY
HA0 4PE
Other companies in HA0
 
Previous Names
MCGEE ASBESTOS REMOVAL LIMITED14/08/2018
Filing Information
Company Number 00831363
Company ID Number 00831363
Date formed 1964-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:29:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGEE ENVIRONMENTAL SERVICES LIMITED
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Company Officers of MCGEE ENVIRONMENTAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL MCGEE
 Company Secretary 2015-09-18
JOHN JOSEPH HENNESSEY
 Director 2007-10-01
JOHN PAUL MCGEE
 Director 2015-05-19
DARREN WAYNE WICKINS
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERARD O'SHEA
 Director 2014-06-30 2015-05-19
GRAHAM MICHAEL PAYNE
 Company Secretary 2010-07-07 2015-04-30
GRAHAM MICHAEL PAYNE
 Director 2007-03-23 2014-06-30
BRIAN JAMES MCGEE
 Director 1998-04-17 2012-09-30
JOHN PAUL MCGEE
 Director 2003-07-03 2012-09-30
MICHAEL THOMAS MCGEE
 Director 2003-07-03 2012-09-30
JAMES PATRICK MACKEY
 Director 2003-07-04 2011-07-04
IAN WILLIAM REEVES
 Director 2007-03-23 2010-09-15
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2007-04-30 2010-07-01
GRAHAM MICHAEL PAYNE
 Company Secretary 2003-07-03 2007-04-30
DAVID THOMAS BANNON
 Director 2004-02-01 2007-03-22
GEORGE EDWARD MACKEY
 Director 2003-07-04 2007-03-22
JOHN PAUL MCGEE
 Company Secretary 1994-12-01 2003-07-03
THOMAS FRANCIS MCGEE
 Director 1991-04-28 1998-04-17
PRABHUDAS JERAM PATEL
 Company Secretary 1991-04-28 1994-11-30
MICHAEL THOMAS MCGEE
 Director 1991-04-28 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH HENNESSEY MCE CIVILS AND GROUNDWORKS LIMITED Director 2005-02-01 CURRENT 1963-11-06 Active
JOHN JOSEPH HENNESSEY MCGEE GROUP LIMITED Director 2005-02-01 CURRENT 1979-06-12 Active
JOHN PAUL MCGEE APPGO LTD Director 2016-08-05 CURRENT 2016-08-05 Active
JOHN PAUL MCGEE TIPPERLINE LIMITED Director 2016-05-27 CURRENT 2014-10-14 Dissolved 2017-03-28
JOHN PAUL MCGEE BEDROCK TIPPING COMPANY (UK) LIMITED Director 2008-07-07 CURRENT 2000-12-27 Dissolved 2018-06-12
JOHN PAUL MCGEE MCGEE BEDROCK LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
JOHN PAUL MCGEE CADDINGTON GOLF CLUB LIMITED Director 2007-11-26 CURRENT 2007-10-11 Active
JOHN PAUL MCGEE DEALPRIDE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
JOHN PAUL MCGEE NUMBER 57 LIMITED Director 2006-10-01 CURRENT 2006-04-12 Dissolved 2013-12-17
JOHN PAUL MCGEE WATERFRONT (UK) LIMITED Director 2006-09-01 CURRENT 2003-08-21 Dissolved 2017-07-04
JOHN PAUL MCGEE POLO LAND LIMITED Director 2006-04-03 CURRENT 2002-06-02 Active
JOHN PAUL MCGEE MCGEE (POLO LAND) LIMITED Director 2004-07-09 CURRENT 2004-07-07 Active
JOHN PAUL MCGEE MCGEE (HAULAGE) LIMITED Director 2004-05-26 CURRENT 1990-06-27 Active
JOHN PAUL MCGEE MCGEE GROUP (HOLDINGS) LIMITED Director 1993-08-05 CURRENT 1968-06-13 Active
JOHN PAUL MCGEE MCE CIVILS AND GROUNDWORKS LIMITED Director 1992-01-01 CURRENT 1963-11-06 Active
JOHN PAUL MCGEE MCGEE GROUP LIMITED Director 1992-01-01 CURRENT 1979-06-12 Active
DARREN WAYNE WICKINS MCGEE GROUP (HOLDINGS) LIMITED Director 2018-06-11 CURRENT 1968-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-02-12DIRECTOR APPOINTED MR THOMAS JAMES MCGEE
2023-09-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-29FULL ACCOUNTS MADE UP TO 30/11/22
2023-08-16Director's details changed for Mr Mark Goodenough on 2023-08-02
2023-08-14APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TAYLOR
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-06-23AAFULL ACCOUNTS MADE UP TO 30/11/21
2022-03-07AP01DIRECTOR APPOINTED MR MARK GOODENOUGH
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS
2022-01-06APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS
2021-12-16DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR
2021-12-16DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR
2021-12-16AP01DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-28CH01Director's details changed for Mr Sebastian Fossey on 2021-07-15
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-10-16PSC05Change of details for Mcgee Group (Holdings) Limited as a person with significant control on 2020-06-15
2020-09-25AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-09-03AP01DIRECTOR APPOINTED MR SEBASTIAN FOSSEY
2020-09-03TM02Termination of appointment of John Paul Mcgee on 2020-09-01
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MCGEE
2020-09-03AP03Appointment of Mr Bevan White as company secretary on 2020-09-01
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 340-342 Athlon Road Wembley Middlesex HA0 1BX
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HENNESSEY
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-08-14CERTNMCOMPANY NAME CHANGED MCGEE ASBESTOS REMOVAL LIMITED CERTIFICATE ISSUED ON 14/08/18
2018-06-25AP01DIRECTOR APPOINTED MR DARREN WAYNE WICKINS
2018-05-11AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-12-07PSC02Notification of Mcgee Group (Holdings) Limited as a person with significant control on 2017-12-05
2017-12-07PSC07CESSATION OF MCGEE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008313630007
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 008313630007
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-07AP03Appointment of Mr John Paul Mcgee as company secretary on 2015-09-18
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-02AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-02TM02Termination of appointment of Graham Michael Payne on 2015-04-30
2015-08-19AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-06-09AP01DIRECTOR APPOINTED MR JOHN PAUL MCGEE
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'SHEA
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-03AR0109/09/14 FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-02AP01DIRECTOR APPOINTED MR PAUL O'SHEA
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-09AR0109/09/13 FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCGEE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGEE
2012-08-02AR0102/08/12 FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MCGEE / 20/01/2012
2011-05-26AR0126/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSEY / 26/05/2011
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-01AA01PREVEXT FROM 31/05/2010 TO 30/11/2010
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN REEVES
2010-08-06AP03SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED
2010-05-24AR0128/04/10 FULL LIST
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-18ANNOTATIONInconsistency
2009-10-29CH01CHANGE PERSON AS DIRECTOR
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH HENNESSY / 14/10/2009
2009-05-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-24395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 30 FARRINGDON STREET LONDON EC4A 4HJ
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008
2007-10-25288aNEW DIRECTOR APPOINTED
2007-06-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LA WEMBLEY MIDDX HA0 1EB
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14RES13RE AGREMENTS 23/03/07
2007-03-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MCGEE ENVIRONMENTAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCGEE ENVIRONMENTAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-05 Satisfied BRIAN JAMES MCGEE
DEBENTURE 2009-02-20 Satisfied BRIAN JAMES MCGEE JOHN PAUL MCGEE AND MICHAEL THOMAS MCGEE
DEBENTURE 2007-03-30 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-02-22 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1994-10-19 Satisfied ALLIED IRISH BANKS, PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
DEBENTURE 1983-08-10 Satisfied WILLIAMS & GLYNS BANK PLC.
DEBENTURE 1976-03-18 Satisfied WILLIAMS & GLYNS BANK LTD
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCGEE ENVIRONMENTAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCGEE ENVIRONMENTAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGEE ENVIRONMENTAL SERVICES LIMITED
Trademarks
We have not found any records of MCGEE ENVIRONMENTAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGEE ENVIRONMENTAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MCGEE ENVIRONMENTAL SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MCGEE ENVIRONMENTAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCGEE ENVIRONMENTAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCGEE ENVIRONMENTAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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