Founded in 2017, Mcguire Holdings, classified under reg no. 10627860 is an active company. Currently registered at 85 Tottenham Court Road W1T 4TQ, London the company has been in the business for 8 years. Its financial year was closed on 27th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely John M., Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 20 February 2017 and John M. has been with the company for the least time - from 1 May 2021. As of 11 July 2025, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 85 Tottenham Court Road |
| Town | London |
| Post code | W1T 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 10627860 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Electrical installation |
| End of financial Year | 27th February |
| Company age | 8 years old |
| Account next due date | Mon, 27th Nov 2023 (592 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 20 February 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Charles M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Charles M.
| Notified on | 20 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 1 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-27 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-27 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | ||||||||
| Current Assets | 37 004 | 79 287 | 129 496 | 254 343 | 326 972 | 297 974 | 297 974 | 506 005 |
| Debtors | 297 974 | 486 005 | ||||||
| Net Assets Liabilities | 46 665 | 81 469 | 176 644 | 228 422 | 297 695 | 228 430 | 228 430 | 307 390 |
| Other Debtors | 109 437 | 104 601 | ||||||
| Property Plant Equipment | 99 068 | 256 667 | ||||||
| Total Inventories | 20 000 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 167 261 | 228 596 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 6 | 6 | 8 | |
| Bank Borrowings Overdrafts | 22 500 | 12 500 | ||||||
| Creditors | 34 755 | 79 147 | 64 732 | 94 575 | 115 778 | 146 112 | 22 500 | 12 500 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 150 | |||||||
| Disposals Property Plant Equipment | 23 995 | |||||||
| Finance Lease Liabilities Present Value Total | 76 398 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 485 | |||||||
| Net Current Assets Liabilities | 2 249 | 140 | 64 764 | 159 768 | 211 194 | 151 862 | 151 862 | 63 223 |
| Other Creditors | 14 379 | 208 775 | ||||||
| Other Taxation Social Security Payable | 88 176 | 20 350 | ||||||
| Property Plant Equipment Gross Cost | 266 329 | 485 263 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 242 929 | |||||||
| Total Assets Less Current Liabilities | 46 665 | 81 469 | 176 644 | 278 422 | 330 195 | 250 930 | 250 930 | 319 890 |
| Trade Creditors Trade Payables | 32 214 | 86 559 | ||||||
| Trade Debtors Trade Receivables | 188 537 | 381 404 | ||||||
| Fixed Assets | 44 416 | 81 329 | 111 880 | 118 654 | 119 001 | 99 068 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 19th February 2025 filed on: 3rd, March 2025 |
confirmation statement | Free Download (3 pages) |
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