MCGEE GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MCGEE GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
00933689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/1968
(56 years and 6 months old)
WEBSITE
www.mcgee.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/1968
08/11/2006
MCGEE GROUP LIMITED
WEMBLEY
HA0 4PE
Telephone: 02089981101
TPS: No
5 Hatfields
Level 9
Alto Tower
London
SE1 9PG
Telephone: 89981101
Unit 8
Wharfeside
Rosemont Road
WEMBLEY
HA0 4PE
Telephone: 89981101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFCOIL LIMITED | Active - Accounts Filed | View Report |
| MCGEE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCGEE (HAULAGE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Stephen Alan White (930152741) has left the board |
| 03/09/2024 | New Board Member Nicholas John Patrick O'Connor (932664869) Appointed |
Credit Risk Overview
Want to learn more about MCGEE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCGEE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCGEE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2017 - Present (7 years and 6 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFCOIL LIMITED | Active - Accounts Filed | View Report |
| APPGO LTD | Active - Accounts Filed | View Report |
| CADDINGTON GOLF CLUB LIMITED | Active - Accounts Filed | View Report |
| MCGEE (POLO LAND) LIMITED | Active - Accounts Filed | View Report |
| MCGEE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCGEE (HAULAGE) LIMITED | Non-Trading | View Report |
| MCGEE BEDROCK LIMITED | Non-Trading | View Report |
| MCGEE CIVIL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MCGEE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCGEE GROUP LIMITED | Non-Trading | View Report |
| T. MCGEE & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | Stephen Alan White (930152741) has left the board |
| 03/09/2024 | New Board Member Nicholas John Patrick O'Connor (932664869) Appointed |
| 11/05/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/08/2023 | Nicholas Mark Taylor (908443930) has left the board |
| 16/05/2023 | New Board Member Richard Stuart Wilkinson (930898165) Appointed |
| 08/11/2022 | Nicholas Wing (926729244) has left the board |
| 27/10/2022 | New Board Member Stephen Alan White (930152741) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/01/2022 | Darren Wayne Wickins (924775019) has left the board |
| 20/12/2021 | Liam Francis Howard (925919140) has left the board |
| 20/12/2021 | New Board Member Paul Hickey (905262938) Appointed |
| 19/11/2021 | New Board Member Bernard Joseph O'Reilly (921163177) Appointed |
| 19/11/2021 | New Board Member Bernard Joseph O'Reilly (921163177) Appointed |
| 19/11/2021 | New Board Member Bernard Joseph O'Reilly (921163177) Appointed |
| 11/11/2021 | New Board Member Bernard Joseph O'Reilly (928929550) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Paul Maguire (927377051) has left the board |
| 11/09/2020 | New Board Member Paul Maguire (923815357) Appointed |
| 07/09/2020 | Paul Hickey (919838423) has left the board |
| 07/09/2020 | Paul Hickey (905262938) has left the board |
| 07/09/2020 | Brian James McGee (907943158) has left the board |
| 07/09/2020 | John Paul McGee (904143264) has left the board |
| 07/09/2020 | Michael Thomas McGee (902201782) has left the board |
| 07/09/2020 | New Company Secretary Bevan White (927379190) Appointed |
| 04/09/2020 | New Board Member Paul Maguire (927377051) Appointed |
| 04/09/2020 | New Board Member Thomas James McGee (926446306) Appointed |
| 12/08/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 20/02/2020 | New Board Member Nicholas Wing (926729244) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | John Joseph Hennessy (912540539) has left the board |
| 13/07/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Liam Howard (925919140) Appointed |
| 08/02/2019 | Neil Grant Stone (920681219) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Darren Wayne Wickins (924775019) Appointed |
| 26/04/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Nicholas Mark Taylor (908443930) Appointed |
| 23/08/2017 | Nicholas Mark Taylor (923677887) has left the board |
| 16/08/2017 | New Board Member Nicholas Mark Taylor (923677887) Appointed |
| 08/06/2017 | New Board Member Sebastian Fossey (923290747) Appointed |
| 04/06/2017 | New Accounts filed |
| 12/12/2016 | Paul Bland (919708837) has left the board |
| 14/09/2016 | New Confirmation Statement filed |
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