Active
Company Information for MCGEE GROUP (HOLDINGS) LIMITED
UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE,
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Company Registration Number
00933689
Private Limited Company
Active |
Company Name | ||
---|---|---|
MCGEE GROUP (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
UNIT 8 WHARFSIDE ROSEMONT ROAD WEMBLEY HA0 4PE Other companies in HA0 | ||
Previous Names | ||
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Company Number | 00933689 | |
---|---|---|
Company ID Number | 00933689 | |
Date formed | 1968-06-13 | |
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 | GROUP |
Last Datalog update: | 2024-11-05 15:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HICKEY |
||
SEBASTIAN FOSSEY |
||
JOHN JOSEPH HENNESSY |
||
PAUL HICKEY |
||
BRIAN JAMES MCGEE |
||
JOHN PAUL MCGEE |
||
MICHAEL THOMAS MCGEE |
||
NEIL GRANT STONE |
||
NICHOLAS MARK TAYLOR |
||
DARREN WAYNE WICKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BLAND |
Director | ||
GRAHAM MICHAEL PAYNE |
Company Secretary | ||
GRAHAM MICHAEL PAYNE |
Director | ||
JAMES PATRICK MACKEY |
Director | ||
DECLAN GERARD SHERRY |
Director | ||
IAN WILLIAM REEVES |
Director | ||
SGH COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NIGEL DUNCAN TAEE |
Director | ||
STEPHEN ARTHUR WEST |
Director | ||
GRAHAM MICHAEL PAYNE |
Company Secretary | ||
DAVID THOMAS BANNON |
Director | ||
GEORGE EDWARD MACKEY |
Director | ||
JOHN PAUL MCGEE |
Company Secretary | ||
THOMAS FRANCIS MCGEE |
Director | ||
PRABHUDAS JERAM PATEL |
Company Secretary | ||
MICHAEL THOMAS MCGEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICKEY ADVISORY LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
MCGEE BEDROCK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
T. MCGEE & CO. LIMITED | Director | 2006-06-01 | CURRENT | 2005-11-20 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 1998-04-17 | CURRENT | 1990-06-27 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active | |
APPGO LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
TIPPERLINE LIMITED | Director | 2016-05-27 | CURRENT | 2014-10-14 | Dissolved 2017-03-28 | |
MCGEE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 1964-12-16 | Active | |
BEDROCK TIPPING COMPANY (UK) LIMITED | Director | 2008-07-07 | CURRENT | 2000-12-27 | Dissolved 2018-06-12 | |
MCGEE BEDROCK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
CADDINGTON GOLF CLUB LIMITED | Director | 2007-11-26 | CURRENT | 2007-10-11 | Active | |
DEALPRIDE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
NUMBER 57 LIMITED | Director | 2006-10-01 | CURRENT | 2006-04-12 | Dissolved 2013-12-17 | |
WATERFRONT (UK) LIMITED | Director | 2006-09-01 | CURRENT | 2003-08-21 | Dissolved 2017-07-04 | |
POLO LAND LIMITED | Director | 2006-04-03 | CURRENT | 2002-06-02 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active | |
LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY | Director | 2017-09-12 | CURRENT | 2012-10-08 | Active | |
MFCOIL LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
POLO LAND LIMITED | Director | 2009-03-11 | CURRENT | 2002-06-02 | Active | |
DEALPRIDE LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
MCGEE (POLO LAND) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-07 | Active | |
MCGEE (HAULAGE) LIMITED | Director | 2004-05-26 | CURRENT | 1990-06-27 | Active | |
MCE CIVILS AND GROUNDWORKS LIMITED | Director | 1992-01-01 | CURRENT | 1963-11-06 | Active | |
MCGEE GROUP LIMITED | Director | 1992-01-01 | CURRENT | 1979-06-12 | Active | |
QUAINTON PLANT AND DEMOLITION SERVICES LIMITED | Director | 2009-03-04 | CURRENT | 1998-08-24 | Liquidation | |
CCDS LIMITED | Director | 2002-09-16 | CURRENT | 2000-04-18 | Liquidation | |
MCGEE ENVIRONMENTAL SERVICES LIMITED | Director | 2018-06-11 | CURRENT | 1964-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PATRICK O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN WHITE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WAYNE WICKINS | |
DIRECTOR APPOINTED MR PAUL HICKEY | ||
DIRECTOR APPOINTED MR PAUL HICKEY | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS HOWARD | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS HOWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM FRANCIS HOWARD | |
AP01 | DIRECTOR APPOINTED MR PAUL HICKEY | |
AP01 | DIRECTOR APPOINTED MR BERNARD JOSEPH O'REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Sebastian Fossey on 2021-07-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009336890006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
PSC05 | Change of details for Mfcoil Limited as a person with significant control on 2020-06-15 | |
CH01 | Director's details changed for Mr Liam Howard on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MCGEE | |
TM02 | Termination of appointment of Paul Hickey on 2020-09-01 | |
AP03 | Appointment of Mr Bevan White as company secretary on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL MAGUIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009336890006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 340-342 Athlon Road Wembley Middlesex HA0 1BX | |
CH01 | Director's details changed for Mr Liam Howard on 2020-04-16 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WING | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HENNESSY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR LIAM HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
PSC05 | Change of details for Mcgee Construction Group Uk Limited as a person with significant control on 2018-02-05 | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE WICKINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 604900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN FOSSEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLAND | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 604900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009336890005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRANT STONE | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH HENNESSY | |
AP01 | DIRECTOR APPOINTED MR PAUL HICKEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009336890005 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 604900 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
AP03 | Appointment of Paul Hickey as company secretary on 2015-04-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE | |
AP01 | DIRECTOR APPOINTED MR PAUL BLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN SHERRY | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 604900 | |
AR01 | 09/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 604900 | |
AR01 | 09/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 02/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 20/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD SHERRY / 20/01/2012 | |
AR01 | 26/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AA01 | PREVEXT FROM 31/05/2010 TO 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES | |
AP03 | SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR DECLAN GERARD SHERRY | |
AR01 | 28/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
ANNOTATION | Inconsistency | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCGEE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN WEST | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL TAEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE AGREEMENTS 23/03/07 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LANE, WEMBLEY, MIDDX, HA0 1EB | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1144550 | Active | Licenced property: TANHOUSE WAY MCARDLE HOUSE COLNBROOK SLOUGH COLNBROOK GB SL3 0RG. Correspondance address: 340-342 ATHLON ROAD WEMBLEY GB HA0 1BX |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BRIAN JAMES MCGEE | ||
DEBENTURE | Satisfied | BRIAN JAMES MCGEE JOHN PAUL MCGEE AND MICHAEL THOMAS MCGEE | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC |
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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 GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MCGEE GROUP (HOLDINGS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |