Mcg Construction Services Ltd COOKSTOWN


Mcg Construction Services Ltd is a private limited company registered at 3 The Glassan, Coagh, Cookstown BT80 0BP. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-05, this 5-year-old company is run by 1 director.
Director Stephen M., appointed on 04 June 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to official information there was a change of name on 2021-06-16 and their previous name was Abbey40 Ltd.
The last confirmation statement was sent on 2023-06-04 and the date for the subsequent filing is 2024-06-18. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Mcg Construction Services Ltd Address / Contact

Office Address 3 The Glassan
Office Address2 Coagh
Town Cookstown
Post code BT80 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI662045
Date of Incorporation Wed, 5th Jun 2019
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Stephen M.

Position: Director

Appointed: 04 June 2021

Tanya M.

Position: Director

Appointed: 05 June 2019

Resigned: 10 June 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Stephen M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mcg Investments Ltd that entered Cookstown, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tanya M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on 4 June 2021
Nature of control: 75,01-100% shares

Mcg Investments Ltd

3 The Glassan, Coagh, Cookstown, BT80 0BP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni636639
Notified on 5 June 2019
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tanya M.

Notified on 5 June 2019
Ceased on 4 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Abbey40 June 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-02-282023-02-28
Balance Sheet
Current Assets178 20499 10270 632157 465
Net Assets Liabilities-24 63116 656-52 973-164 216
Other
Creditors116 33749 16734 16635 416
Fixed Assets   11 996
Net Current Assets Liabilities91 70665 823-18 807-140 796
Total Assets Less Current Liabilities  -18 807-128 800

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 19th, February 2024
Free Download (1 page)

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