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Mcgeary Holdings Limited NORTHWICH

Founded in 2013, Mcgeary Holdings, classified under reg no. 08692836 is an active company. Currently registered at New Cheshire Business Park Wincham Lane CW9 6GG, Northwich the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th June 2018 Mcgeary Holdings Limited is no longer carrying the name Blue Machinery (central) Holdings.

The company has 4 directors, namely Aillen M., Patrick M. and Sean M. and others. Of them, Patrick M., Sean M., Aidan M. have been with the company the longest, being appointed on 17 September 2013 and Aillen M. has been with the company for the least time - from 28 February 2020. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Mcgeary Holdings Limited Address / Contact

Office Address New Cheshire Business Park Wincham Lane
Office Address2 Wincham
Town Northwich
Post code CW9 6GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08692836
Date of Incorporation Tue, 17th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Aillen M.

Position: Director

Appointed: 28 February 2020

Patrick M.

Position: Director

Appointed: 17 September 2013

Sean M.

Position: Director

Appointed: 17 September 2013

Aidan M.

Position: Director

Appointed: 17 September 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Aileen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick M. This PSC owns 25-50% shares and has 25-50% voting rights.

Aileen M.

Notified on 23 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Patrick M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Blue Machinery (central) Holdings June 18, 2018
Bm (central) January 22, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sunday 10th September 2023
filed on: 28th, September 2023 		Free Download (6 pages)

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