E. Mcgivney And Son Limited

General information

Name:

E. Mcgivney And Son Ltd

Office Address:

73 Exeter Road London NW2 4SE

Number: 01204777

Incorporation date: 1975-03-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

01204777 is a registration number used by E. Mcgivney And Son Limited. The company was registered as a Private Limited Company on March 24, 1975. The company has been present on the British market for the last 49 years. This business may be found at 73 Exeter Road London in Neasden. It's post code assigned is NW2 4SE. The firm's SIC code is 42990 which stands for Construction of other civil engineering projects n.e.c.. 2022/10/31 is the last time when company accounts were reported.

Our information about the following enterprise's management suggests that there are two directors: Martin M. and Eugene M. who were appointed to their positions on August 1, 2015 and July 21, 1991. In order to provide support to the directors, this particular firm has been utilizing the expertise of Martin M. as a secretary since August 1999.

Executives who control the firm include: Martin M. owns over 3/4 of company shares. Eugene M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 01 August 2015

Latest update: 8 March 2024

Martin M.

Role: Secretary

Appointed: 01 August 1999

Latest update: 8 March 2024

Eugene M.

Role: Director

Appointed: 21 July 1991

Latest update: 8 March 2024

People with significant control

Martin M.
Notified on 4 March 2022
Nature of control:
over 3/4 of shares
Eugene M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 17 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 17 June 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 13 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 15 July 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts 19 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 19 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Oxlade & Bond Limited

Address:

The Blue Farmhouse 86-90 Cumberland Street

Post code:

IP12 4AE

City / Town:

Woodbridge

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
49
Company Age

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