Active
Company Information for MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
2ND FLOOR, 38-43,, LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 07487451 | |
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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 |
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Officer | Role | Date Appointed |
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SEAN MCGINLEY |
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DERMOT FRANCIS MCGINLEY |
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SEAN JOSEPH MCGINLEY |
Officer | Role | Date Appointed | Date Resigned |
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SEAMUS PATRICK MCGINLEY |
Director | ||
RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROD NEWCO2 LIMITED | Director | 2016-12-16 | CURRENT | 2000-12-21 | Liquidation | |
TGM JV LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
MSSI GROUP LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
TOD NEWCO1 LIMITED | Director | 1991-01-31 | CURRENT | 1978-01-23 | Liquidation | |
MSSI GROUP LIMITED | Director | 2016-12-16 | CURRENT | 2016-07-13 | Active | |
MCG STAFF LTD | Director | 2006-11-17 | CURRENT | 2002-07-14 | Active | |
TOD NEWCO1 LIMITED | Director | 1993-02-01 | CURRENT | 1978-01-23 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
PSC05 | Change of details for Mssi Group Limited as a person with significant control on 2022-06-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM 200 Strand London WC2R 1DJ England | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510005 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Kerman & Co Llp 200 Strand London WC2R 1DJ | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074874510002 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 240000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 08/01/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS PATRICK MCGINLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 31/12/2011 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 240000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | 17/12/15 STATEMENT OF CAPITAL GBP 240000 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/15 | |
RES13 | CANCEL SHARE PREM A/C 14/08/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/12/15 STATEMENT OF CAPITAL GBP 240000 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/12/12 | |
RES06 | REDUCE ISSUED CAPITAL 31/12/2012 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 254165 | |
AR01 | 10/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074874510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 254165 | |
AR01 | 10/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | COMPANY NAME CHANGED MCGINLEY NEW CO. 1 LIMITED CERTIFICATE ISSUED ON 16/04/13 | |
AR01 | 10/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MCGINLEY / 22/10/2012 | |
AR01 | 10/01/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 31/12/2011 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 254164 | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MR SEAN MCGINLEY | |
AP01 | DIRECTOR APPOINTED MR SEAMUS PATRICK MCGINLEY | |
RES01 | ADOPT ARTICLES 02/09/2011 | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS MCGINLEY | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH MCGINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS BANK PLC | ||
A DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
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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 MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
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:
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. |