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Home > England & Wales Companies > MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
Company Information for

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED

2ND FLOOR, 38-43,, LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
Company Registration Number
07487451
Private Limited Company
Active

Company Overview

About Mcginley Support Services (infrastructure) Ltd
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED was founded on 2011-01-10 and has its registered office in London. The organisation's status is listed as "Active". Mcginley Support Services (infrastructure) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
 
Legal Registered Office
2ND FLOOR, 38-43,
LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
Other companies in EN5
 
Previous Names
MCGINLEY NEW CO. 1 LIMITED16/04/2013
Filing Information
Company Number 07487451
Company ID Number 07487451
Date formed 2011-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-06 01:13:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
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Company Officers of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED

Current Directors
Officer Role Date Appointed
SEAN MCGINLEY
 Company Secretary 2012-01-23
DERMOT FRANCIS MCGINLEY
 Director 2011-09-01
SEAN JOSEPH MCGINLEY
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS PATRICK MCGINLEY
 Director 2011-09-01 2016-12-16
RHYS EVANS
 Director 2011-01-10 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT FRANCIS MCGINLEY ROD NEWCO2 LIMITED Director 2016-12-16 CURRENT 2000-12-21 Liquidation
DERMOT FRANCIS MCGINLEY TGM JV LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DERMOT FRANCIS MCGINLEY MSSI GROUP LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
DERMOT FRANCIS MCGINLEY TOD NEWCO1 LIMITED Director 1991-01-31 CURRENT 1978-01-23 Liquidation
SEAN JOSEPH MCGINLEY MSSI GROUP LIMITED Director 2016-12-16 CURRENT 2016-07-13 Active
SEAN JOSEPH MCGINLEY MCG STAFF LTD Director 2006-11-17 CURRENT 2002-07-14 Active
SEAN JOSEPH MCGINLEY TOD NEWCO1 LIMITED Director 1993-02-01 CURRENT 1978-01-23 Liquidation

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
2023-07-27FULL ACCOUNTS MADE UP TO 30/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-06-23PSC05Change of details for Mssi Group Limited as a person with significant control on 2022-06-16
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 200 Strand London WC2R 1DJ England
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510007
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510006
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510005
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Kerman & Co Llp 200 Strand London WC2R 1DJ
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510003
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510002
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 240000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-13RES12Resolution of varying share rights or name
2017-01-08RES01ADOPT ARTICLES 08/01/17
2017-01-04SH08Change of share class name or designation
2017-01-04SH10Particulars of variation of rights attached to shares
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS PATRICK MCGINLEY
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510005
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510004
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30RES12Resolution of varying share rights or name
2016-08-30RES01ALTER ARTICLES 31/12/2011
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 240000
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-17SH20Statement by Directors
2015-12-17SH1917/12/15 STATEMENT OF CAPITAL GBP 240000
2015-12-17CAP-SSSOLVENCY STATEMENT DATED 26/11/15
2015-12-17RES13CANCEL SHARE PREM A/C 14/08/2015
2015-12-15SH20STATEMENT BY DIRECTORS
2015-12-15SH1915/12/15 STATEMENT OF CAPITAL GBP 240000
2015-12-15CAP-SSSOLVENCY STATEMENT DATED 31/12/12
2015-12-15RES06REDUCE ISSUED CAPITAL 31/12/2012
2015-12-15RES13REDUCTION OF SHARE PREMIUM ACCOUNT 31/12/2012
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 254165
2015-03-19AR0110/01/15 FULL LIST
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510003
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074874510002
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 254165
2014-03-04AR0110/01/14 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16RES15CHANGE OF NAME 16/04/2013
2013-04-16CERTNMCOMPANY NAME CHANGED MCGINLEY NEW CO. 1 LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-03-08AR0110/01/13 FULL LIST
2012-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012
2012-07-18AR0110/01/12 FULL LIST
2012-06-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-25RES01ALTER ARTICLES 31/12/2011
2012-05-25SH0131/12/11 STATEMENT OF CAPITAL GBP 254164
2012-03-29AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-24AP03SECRETARY APPOINTED MR SEAN MCGINLEY
2011-11-29AP01DIRECTOR APPOINTED MR SEAMUS PATRICK MCGINLEY
2011-09-20RES01ADOPT ARTICLES 02/09/2011
2011-09-14AP01DIRECTOR APPOINTED MR DERMOT FRANCIS MCGINLEY
2011-09-14AP01DIRECTOR APPOINTED MR SEAN JOSEPH MCGINLEY
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2011-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) 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 MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-07-30 Outstanding LLOYDS BANK PLC
A DEBENTURE 2012-11-02 Satisfied RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2021-12-30

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 MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED

Intangible Assets
Patents
We have not found any records of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
Trademarks
We have not found any records of MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) 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 (78300 - Human resources provision and management of human resources functions) as MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) 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 MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) 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 MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) 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.
    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.
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    Other companies at postcode WC2A 3PE