Mcg Central Services Limited

General information

Name:

Mcg Central Services Ltd

Office Address:

56 Clarendon Road WD17 1DB Watford

Number: 07067995

Incorporation date: 2009-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Mcg Central Services was created on 2009-11-05 as a Private Limited Company. This company's head office can be reached at Watford on 56 Clarendon Road. If you need to contact this company by mail, the postal code is WD17 1DB. The reg. no. for Mcg Central Services Limited is 07067995. The company has a history in business name change. Previously this company had four other names. Up till 2020 this company was prospering as Mcginley Central Services and before that its company name was Mcginley (ihs). This company's declared SIC number is 78109 which means Other activities of employment placement agencies. Its most recent accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Fri, 18th Nov 2022.

As for the following company, most of director's responsibilities have been executed by Ford G. and James H.. When it comes to these two individuals, James H. has been with the company the longest, having been one of the many members of the Management Board for four years.

  • Previous company's names
  • Mcg Central Services Limited 2020-05-27
  • Mcginley Central Services Ltd 2016-11-07
  • Mcginley (ihs) Limited 2012-04-30
  • Resourcing Services (UK) Limited 2009-12-11
  • Urbanflame Limited 2009-11-05

Financial data based on annual reports

Company staff

Ford G.

Role: Director

Appointed: 31 July 2023

Latest update: 16 January 2024

James H.

Role: Director

Appointed: 15 September 2020

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Mcg Group (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Clarendon Road, WD17 1DA, Herts and was registered as a PSC under the reg no 13640110.

Mcg Group (Midco) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Mcg Group Holdings Limited
Address: 56 Clarendon Road, Watford, London, WD17 1DA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 11811735
Notified on 16 May 2019
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colm M.
Notified on 15 February 2017
Ceased on 16 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Seamus M.
Notified on 5 November 2016
Ceased on 15 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 28 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 28 September 2012
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 October 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 30th January 2024 (AP01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
14
Company Age

Closest Companies - by postcode