Mfcoil Limited

General information

Name:

Mfcoil Ltd

Office Address:

Unit 8 Wharfside Rosemont Road HA0 4PE Wembley

Number: 09033010

Incorporation date: 2014-05-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Wembley under the following Company Registration No.: 09033010. This company was started in the year 2014. The headquarters of the company is located at Unit 8 Wharfside Rosemont Road. The postal code for this location is HA0 4PE. It has a history in business name changing. In the past, the company had two different company names. Up till 2018 the company was prospering as Mcgee Construction Group Uk and before that its registered company name was Alperton Lane. This business's SIC code is 68100 which means Buying and selling of own real estate. Its most recent filed accounts documents cover the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was filed on Tue, 9th May 2023.

The corporation has two trademarks, all are valid. The first trademark was registered in 2016. The one which will lose its validity first, that is in June, 2026 is McGEE.

Taking into consideration the following enterprise's growing number of employees, it became vital to formally appoint new directors, namely: Sebastian F., Thomas M., Paul H. who have been aiding each other since 2020-09-01 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Mfcoil Limited 2018-02-05
  • Mcgee Construction Group Uk Limited 2015-11-10
  • Alperton Lane Limited 2014-05-09

Trade marks

Trademark UK00003168063
Trademark image:-
Trademark name:McGEE
Status:Registered
Filing date:2016-06-06
Date of entry in register:2016-10-14
Renewal date:2026-06-06
Owner name:McGee Construction Group UK Limited
Owner address:340-342 Athlon Road, Wembley, United Kingdom, HA0 1BX
Trademark UK00003168065
Trademark image:-
Status:Registered
Filing date:2016-06-06
Date of entry in register:2016-10-14
Renewal date:2026-06-06
Owner name:McGee Construction Group UK Limited
Owner address:340-342 Athlon Road, Wembley, United Kingdom, HA0 1BX

Financial data based on annual reports

Company staff

Sebastian F.

Role: Director

Appointed: 01 September 2020

Latest update: 6 March 2024

Thomas M.

Role: Director

Appointed: 01 September 2020

Latest update: 6 March 2024

Paul H.

Role: Director

Appointed: 01 September 2020

Latest update: 6 March 2024

John M.

Role: Director

Appointed: 09 May 2014

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mcgee Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Rosemont Road, HA0 4PE, Middlesex and was registered as a PSC under the reg no 12500991.

Mcgee Trustee Limited
Address: Unit 8 Wharfside Rosemont Road, Wembley, Middlesex, HA0 4PE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 12500991
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mcgee Trustee Limited
Address: 340-342 Athlon Road, Wembley, Middlesex, HA0 1BX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12500991
Notified on 9 March 2020
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-05-09
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 30 September 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 2 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Own shares purchase (SH03)
filed on: 8th, December 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 42990 : Construction of other civil engineering projects n.e.c.
  • 70100 : Activities of head offices
  • 43110 : Demolition
9
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