Mcg Construction Logistics Limited

General information

Name:

Mcg Construction Logistics Ltd

Office Address:

56 Clarendon Road WD17 1DA Watford

Number: 07479168

Incorporation date: 2010-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcg Construction Logistics is a company with it's headquarters at WD17 1DA Watford at 56 Clarendon Road. This enterprise has been registered in year 2010 and is registered under reg. no. 07479168. This enterprise has been actively competing on the British market for fourteen years now and company current status is active. This firm has a history in registered name change. Previously the firm had three different company names. Until 2020 the firm was prospering as Mcginley Logistics And Construction Solutions and before that the registered company name was Mit Resourcing Solutions. The firm's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Mcg Construction Logistics Ltd reported its account information for the financial period up to 2022/12/31. The company's latest annual confirmation statement was released on 2023/05/24.

There's a number of four directors running this business at present, namely Ford G., Daniel R., James H. and Brian M. who have been doing the directors assignments since 2023.

  • Previous company's names
  • Mcg Construction Logistics Limited 2020-07-13
  • Mcginley Logistics And Construction Solutions Ltd 2013-07-08
  • Mit Resourcing Solutions Ltd 2013-04-23
  • Mcginley Resourcing Solutions Ltd 2010-12-29

Financial data based on annual reports

Company staff

Ford G.

Role: Director

Appointed: 31 July 2023

Latest update: 24 November 2023

Daniel R.

Role: Director

Appointed: 31 March 2023

Latest update: 24 November 2023

James H.

Role: Director

Appointed: 15 September 2020

Latest update: 24 November 2023

Brian M.

Role: Director

Appointed: 20 January 2020

Latest update: 24 November 2023

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
Colm M.
Notified on 15 February 2017
Ceased on 16 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Seamus M.
Notified on 6 April 2016
Ceased on 15 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation 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)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
Company Age

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