Mcg Spare Limited is a private limited company situated at 56 Clarendon Road, Watford WD17 1DA. Incorporated on 2018-11-16, this 5-year-old company is run by 2 directors.
Director James H., appointed on 31 July 2023. Director Ford G., appointed on 31 July 2023.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House information there was a change of name on 2020-05-27 and their previous name was Mcginley Spare Ltd Limited.
The latest confirmation statement was filed on 2023-09-21 and the due date for the next filing is 2024-10-05. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 56 Clarendon Road |
| Town | Watford |
| Post code | WD17 1DA |
| Country of origin | United Kingdom |
| Registration Number | 11680805 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 31 July 2023
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Mcg Group (Midco) Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Mcg Group Holdings Ltd that entered Watford, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Colm M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mcg Group (Midco) Limited
56 Clarendon Road, Watford, Herts, WD17 1DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13640110 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Mcg Group Holdings Ltd
56 Clarendon Road, Watford, WD17 1DA, England
| Legal authority | Companies House |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11811735 |
| Notified on | 10 October 2020 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colm M.
| Notified on | 16 November 2018 |
| Ceased on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcginley Spare | May 27, 2020 |
| Mcginley Aviation & Aerospace | December 20, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/30. filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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