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Home > England & Wales Companies > MCGEE (HAULAGE) LIMITED
Company Information for

MCGEE (HAULAGE) LIMITED

UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE,
Company Registration Number
02516279
Private Limited Company
Active

Company Overview

About Mcgee (haulage) Ltd
MCGEE (HAULAGE) LIMITED was founded on 1990-06-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Mcgee (haulage) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MCGEE (HAULAGE) LIMITED
 
Legal Registered Office
UNIT 8 WHARFSIDE
ROSEMONT ROAD
WEMBLEY
HA0 4PE
Other companies in HA0
 
Filing Information
Company Number 02516279
Company ID Number 02516279
Date formed 1990-06-27
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 DORMANT
Last Datalog update: 2024-10-05 11:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGEE (HAULAGE) LIMITED
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Company Officers of MCGEE (HAULAGE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL MCGEE
 Company Secretary 2015-09-18
BRIAN JAMES MCGEE
 Director 1998-04-17
JOHN PAUL MCGEE
 Director 2004-05-26
MICHAEL THOMAS MCGEE
 Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL PAYNE
 Company Secretary 2010-07-07 2015-04-30
GRAHAM MICHAEL PAYNE
 Director 2007-03-23 2014-12-31
DECLAN GERARD SHERRY
 Director 2010-04-01 2014-09-30
JAMES PATRICK MACKEY
 Director 2004-06-01 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 2004-06-01 2007-04-30
DAVID THOMAS BANNON
 Director 2004-02-01 2007-03-22
GEORGE EDWARD MACKEY
 Director 2004-05-26 2007-03-22
JAMES PATRICK MACKEY
 Company Secretary 2004-06-01 2004-06-30
JOHN PAUL MCGEE
 Company Secretary 1994-12-01 2004-06-01
THOMAS FRANCIS MCGEE
 Director 1991-06-27 1998-04-17
PRABHUDAS JERAM PATEL
 Company Secretary 1991-06-27 1994-11-30
MICHAEL THOMAS MCGEE
 Director 1991-06-27 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES MCGEE MCGEE BEDROCK LIMITED Director 2008-02-12 CURRENT 2008-02-12 Active
BRIAN JAMES MCGEE T. MCGEE & CO. LIMITED Director 2006-06-01 CURRENT 2005-11-20 Active
BRIAN JAMES MCGEE MCGEE (POLO LAND) LIMITED Director 2004-07-09 CURRENT 2004-07-07 Active
BRIAN JAMES MCGEE MCGEE GROUP (HOLDINGS) LIMITED Director 1993-08-05 CURRENT 1968-06-13 Active
BRIAN JAMES MCGEE MCE CIVILS AND GROUNDWORKS LIMITED Director 1992-01-01 CURRENT 1963-11-06 Active
BRIAN JAMES MCGEE MCGEE GROUP LIMITED Director 1992-01-01 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 MCGEE ENVIRONMENTAL SERVICES LIMITED Director 2015-05-19 CURRENT 1964-12-16 Active
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 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
MICHAEL THOMAS MCGEE LIGHTHOUSE CONSTRUCTION INDUSTRY CHARITY Director 2017-09-12 CURRENT 2012-10-08 Active
MICHAEL THOMAS MCGEE MFCOIL LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
MICHAEL THOMAS MCGEE POLO LAND LIMITED Director 2009-03-11 CURRENT 2002-06-02 Active
MICHAEL THOMAS MCGEE DEALPRIDE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
MICHAEL THOMAS MCGEE MCGEE (POLO LAND) LIMITED Director 2004-07-09 CURRENT 2004-07-07 Active
MICHAEL THOMAS MCGEE MCGEE GROUP (HOLDINGS) LIMITED Director 1993-08-05 CURRENT 1968-06-13 Active
MICHAEL THOMAS MCGEE MCE CIVILS AND GROUNDWORKS LIMITED Director 1992-01-01 CURRENT 1963-11-06 Active
MICHAEL THOMAS MCGEE MCGEE GROUP LIMITED Director 1992-01-01 CURRENT 1979-06-12 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
2024-09-23CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-23CH01Director's details changed for Mr Brian James Mcgee on 2021-09-09
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PAUL MCGEE on 2020-09-09
2020-09-09CH01Director's details changed for Mr Brian James Mcgee on 2020-07-01
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 340-342 Athlon Road Wembley Middlesex HA0 1BX
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-16CH01Director's details changed for Mr Brian James Mcgee on 2018-09-10
2019-04-16AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-17AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
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 100
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 025162790004
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 025162790004
2015-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
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 100
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
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN GERARD SHERRY
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL PAYNE
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0109/09/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-07-08CH01Director's details changed for Mr Declan Gerard Sheery on 2014-07-08
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-08-02AR0102/08/12 ANNUAL RETURN 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
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD SHEERY / 20/01/2012
2011-06-28AR0128/06/11 FULL LIST
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
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2010-06-21AR0112/06/10 FULL LIST
2010-05-19AP01DIRECTOR APPOINTED MR DECLAN GERARD SHEERY
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-10ANNOTATIONInconsistency
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009
2009-10-27CH01CHANGE PERSON AS DIRECTOR
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 14/10/2009
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008
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
2007-08-09363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-08-09353LOCATION OF REGISTER OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: ALPERTON LANE WEMBLEY MIDDLESEX HAO 1EB
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14RES13 RE AGREEMENTS 23/03/07
2007-03-30395PARTICULARS 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 12/06/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363(288)SECRETARY RESIGNED
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-24288aNEW DIRECTOR APPOINTED
2004-06-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to MCGEE (HAULAGE) 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 (HAULAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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) PLC
Intangible Assets
Patents
We have not found any records of MCGEE (HAULAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGEE (HAULAGE) LIMITED
Trademarks
We have not found any records of MCGEE (HAULAGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGEE (HAULAGE) 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 (HAULAGE) 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 (HAULAGE) 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 (HAULAGE) 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 (HAULAGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode HA0 4PE